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Enablers

Jul 22, 2022

U.S. Seizes Crypto Funds from North Korean Ransomware Attack

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Jul 10, 2022

Apple Unveils New Security Features Against Malicious Cyberattacks

Apple unveiled Wednesday a new set of security features designed to protect users who are highly at risk of having their...

Jul 5, 2022

Hacker Claims to be Selling Leaked Data of a Billion Chinese Citizens

An anonymous hacker has claimed to have obtained the personal information of a billion Chinese citizens, allegedly stolen...

Russian Asset Tracker
Jun 23, 2022

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

Russian Asset Tracker
Jun 20, 2022

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Jun 17, 2022

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

Jun 8, 2022

How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Jun 2, 2022

US Telecom Giant: Most Data Breaches are the Work of Organized Crime

Four out of five data breaches are the work of organized criminal groups, the U.S.-based telecom giant Verizon revealed in...

May 26, 2022

Hackers Can Secure Access to Online Accounts Before Users Even Create Them

Cybercriminals are able to “pre-hijack” accounts on popular online platforms like Instagram and LinkedIn before users have...

May 23, 2022

German Allianz Pays $6B to Settle Fraud-Scandal in the US

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

May 20, 2022

Energy Sector Expects Deadly Cyberattacks in Next Two Years

More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...

May 18, 2022

2022 Index: US World’s Largest Supplier of Financial Secrecy

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

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