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Enablers

Nov 3, 2022

Canada Releases Latest National Cyber Threat Assessment

The state-sponsored cyber programs of China, Russia, Iran, and North Korea are the greatest strategic threats to Canadian...

Suisse Secrets
Oct 6, 2022

Taiwanese Tycoon Jailed for Embezzlement May Have Used Girlfriend to Hide Tens of Millions at Credit Suisse

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

Oct 4, 2022

US Authorities are “Keeping Up With the Kardashians”

U.S. socialite diva Kim Kardashian has agreed to pay a US$1.26m fine for advertising EthereumMax on her Instagram page, U.S....

Suisse Secrets
Sep 26, 2022

The Many Lives — and Credit Suisse Accounts — of Gaddafi-Linked Lobbyist Hassan Tatanaki

Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...

Sep 22, 2022

Nigerian Authorities Raid Cybercrime Training Centers

Nigerian authorities raided several schools specialized in teaching internet fraud and arrested two owners and seven...

Sep 15, 2022

“I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

Aug 26, 2022

Cybercriminals Diversifying Sees Ransomware Variants Double Since Start of 2022

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Aug 7, 2022

Unexplained Wealth of Top Georgian Judge Highlights Obstacles Along Country’s Path to Europe

The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...

Jul 29, 2022

Experts Say Dark Web Helped Cybercrime Services Industry Grow

For years, the dark web has provided an anonymised haven for cybercriminals to hone their skills, giving rise to highly...

Russian Asset Tracker
Jul 28, 2022

Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

Russian Asset Tracker
Jul 28, 2022

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

The Panama Papers
Jul 22, 2022

Panama Papers Whistleblower Speaks Out: “Shell Companies are Putin’s Best Friend”

The anonymous whistleblower behind the bombshell leak known as the Panama Papers has emerged anew to warn how offshore...

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