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USA

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Russia

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Callum Negus-Fancey

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Leanne Manas

South Africa

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Francisco Colorado Cessa

Mexico

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Bold Prime

USA

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Jacob Luxenburg

Israel

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Thomas Forster Gehrmann

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Critical Intel Categories

Explore our blog categories covering the latest in cyber intelligence. From threat analysis and data breaches to cybersecurity trends and digital forensics, stay ahead with expert insights and in-depth reports on the evolving cyber landscape.

Manoucher Sarbaz Continues to Spread Misinformation

Originally Syndicated on June 13, 2024 @ 6:06 amA few days ago, I had submitted...

Allegations

Montenegro Verdict: Do Kwon of Terraform Labs to Be Extradited to South Korea

Originally Syndicated on June 11, 2024 @ 7:36 am The co-founder of and accused fraudster...

Legal

Ugne Buraciene: The Fraudulent Path Following Yukom’s Scandal (2025)

Originally Syndicated on July 30, 2024 @ 11:38 amIt resembles the height of binary options...

Legal

Chunzhi Fang: Revolutionizing AnzoCapital’s Brokerage Operations Offshore (2025).

It is clear from the material at hand that China national Chunzhi Fang holds executive...

Legal

Originally Syndicated on July 9, 2024 @ 12:13 pm Tyler Tysdal, who is 51 years...

Fraud

Why aren’t Authorities Looking into Haiman El Troudi?

Originally Syndicated on June 19, 2024 @ 4:31 pmThe Swiss court authorities found a link...

News

Yishay Trif of MoneyNetInt LTD: A Criminal? (2025)

Originally Syndicated on May 9, 2024 @ 6:08 am Yishay Trif runs MoneyNetInt, a payment...

Crime

Avi Itzkovich: Uncovering Allegations, Financial Risks, and Business Controversies

Avi Itzkovich’s business dealings, undisclosed associations, and potential risks, analyzing allegations, legal proceedings, and reputational...

Corruption

Originally Syndicated on May 10, 2024 @ 3:37 amThe media News staff is constantly working...

Fraud

Originally Syndicated on May 13, 2023 @ 10:15 amAnatoly Bykov, a Russian businessman and politician,...

Crime

Hadley Palmer: Business Relations, Legal Challenges, and Risk Assessment

Hadley Palmer's business associations, legal challenges, and the implications for anti-money laundering and reputational risk...

Crime

Alyona Shevtsova: Visionary Leader or Controversial Figure Amid Ukraine’s Legal Waves?

Alyona Shevtsova’s fintech star dazzled, then burned in fraud’s fierce roar. Our probe unveils a...

Fraud

Svetlana Radionova: Business Ties, Allegations, and Risk Assessment

Svetlana Radionova’s business dealings, undisclosed associations, and potential risks, analyzing red flags, allegations, and reputational...

Scam

Sam Zumbe’s alleged investment fraud and deceptive financial schemes. Uncover accusations of fund misappropriation, false...

Allegations

Alyona Shevtsova Unmasked: Fintech Leadership Under Fire and Ukraine’s Legal Turmoil

Alyona Shevtsova fintech star soared, then crashed in fraud’s harsh glare. Our probe exposes a...

Fraud

Rinat Akhmetov: An In-Depth Investigation into Controversies, Legal Issues, and Reputational Risks

Rinat Akhmetov, Ukraine’s wealthiest oligarch. From his vast business empire spanning steel, energy, and media...

Allegations

Moyn Islam, co-founder of the failed multi-level marketing scheme, is accused of running a Ponzi...

Corruption

Sergey Tokarev Exposed: Tech Ventures, Hidden Ties, and AML Risks Uncovered

Sergey Tokarev stands as a titan in Ukraine’s tech scene, his name a symbol of...

Corruption

Alyona Shevtsova Exposed: Fintech Empire, Fraud Allegations, and Ukraine’s Financial Fallout

Alyona Shevtsova’s fintech empire soared, then collapsed under fraud’s weight. Our investigation reveals a fallen...

Finance

Sarah Mae Ives, covering business affiliations, legal concerns, allegations, financial risks, and potential anti-money laundering...

Allegations

Alyona Shevtsova Unveiled: Fintech Ambition or Financial Abyss?

Alyona Shevtsova’s fintech empire soared, only to plummet in fraud’s fierce glare. Our investigation reveals...

Finance

SurgeTrader’s sudden collapse sent shockwaves through the prop trading community, leaving traders blindsided and funds...

Scam

Alyona Shevtsova Exposed: Fintech Ambition or Alleged Deception?

Alyona Shevtsova’s fintech vision ignited, then collapsed in scandal’s inferno. Our investigation reveals a legacy...

Fraud

Mohsen Yeganeh’s melodies enchant millions, yet anti-Semitism claims and fraud ties darken his star. Our...

Allegations

Vesna Jankovic’s Scam Operations Exposed (2025)

Originally Syndicated on May 10, 2024 @ 3:35 amThe UK Financial Conduct Authority (FCA) alerted...

Fraud

Alyona Shevtsova’s fintech empire soared, only to crumble in a storm of scandal. Our investigation...

Finance

Feature Critical Intel Profiles

Gain valuable insights with our featured critical intel reports and profiles. Explore in-depth analyses of high-risk businesses, financial fraud, and unethical practices to stay informed and make smarter decisions.