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UNITED STATES INDIA ISRAEL KAZAKHSTAN Issue dated 26/08/2020

BellTrox works on same hacking contracts as ancestor Appin

The Indian cyberintelligence firm currently under investigation in the US also worked on the Ablyazov case. [...] (286 words)

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Londongrad's consultants exposed by Kazakh socialite Nurgul Yertayeva's court case

Londongrad's consultants and wealth managers came under the spotlight in a recent case against Nurgul Yertayeva, the Kazakh socialite who fled to London in 2018, brought by the London law firm Farrer & Co. The lawsuit followed Yertayeva's own accusations she had been overcharged by the firm. [...]

Spotlight GERMANY UNITED KINGDOM 30/06/2021

Bundestag report on Wirecard shines light once again on Arcanum

The German assembly's report revisits the frenetic use of consultants and private investigators by the collapsed German payment processing company Wirecard. [...]

Spotlight INDIA 10/06/2021

Indian intelligence still hooked on ex-Appin tech stars

India has a pool of cyber engineers sought the world over and is still churning out new cyber intelligence firms such as Code Decode Labs and Ducara, many of which were created by former Appin staffers. [...]

UNITED STATES UNITED KINGDOM 25/11/2020

Arcanum pays old debt to Mishcon de Reya

Ron Wahid's Arcanum Global Intelligence has finally paid out to the law firm Mishcon de Reya, after several years of legal wrangling. The corporate intelligence firm, which is feeling the pinch financially, continues to work for the Russian-origin British businesswoman Tatiana Golovina against Oleg Deripaska. [...]

GERMANY INDIA UNITED KINGDOM 21/10/2020

BellTrox and Arcanum's fingerprints on Wirecard scandal Free

While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [...]

UNITED STATES INDIA ISRAEL 24/06/2020

BellTrox affair scares corporate intelligence world Free

CitizenLab's revelation in early June of extensive hacking-for-hire operations by the Indian company BellTrox and the arrest of Israeli private [...]

Spotlight UNITED ARAB EMIRATES UNITED STATES UNITED KINGDOM 29/04/2020

Buchanan, emir's eminence grise, at heart of RAK wars

The vendetta being waged by the Emir of Ras al-Khaimah, Saud bin Saqr Al Qassimi, against his brothers and their allies has sparked a series of legal proceedings from London to New York. [...]

FRANCE 26/02/2020

Cerbair brings ex-cyber-privateer Rajat Khare to Paris

In Cerbair's announcement of its €5.5 million capital increase on February 6, the anti-drone specialist reveals that Boundary Holding is [...]

UNITED STATES 24/12/2019

RJI Capital shows up in Washington for Kazakhstan

At a time when the London private investigation world has [...]

UNITED KINGDOM 07/10/2019

London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]

INDIA EUROPE 23/01/2019

Former cyber privateer Rajat Khare becomes intelligence technology mogul

Previously in charge of offensive cyber-operations for the Indian government via his firm Appin Security, Rajat Khare is steadily building a worldwide intelligence technology empire. [...]

EUROPE INDIA 24/05/2018

Exclusive: Inside India's shadowy offensive cyber-business

Appin Security is no more, however India continues to be at the forefront of offensive hacking. After an in-depth investigation, Intelligence Online can reveal that the cyber-security firm Phronesis is now spearheading the Indian government's cyber-offensive strategy. [...]

INDIA 15/11/2017

Cyber-attack : Phronesis takes Appin Security's path

Phronesis Corporate Intelligence Services, an Indian cyber intelligence firm, will be a discreet attendee at the Cyph3r cyber-hacking fair in [...]

FRANCE KAZAKHSTAN 16/11/2016

Episode 3 - Kazakhstan : Paid to track down the president's enemies

At the end of 2013, Bernard Squarcini joined the American business intelligence company Arcanum Global Intelligence (IOL 690), which put [...]

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

BellTrox works on same hacking contracts as ancestor Appin

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Free Articles

Former national security adviser Shigeru Kitamura launches economic security consultancy

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Londongrad's consultants exposed by Kazakh socialite Nurgul Yertayeva's court case

Bundestag report on Wirecard shines light once again on Arcanum

Indian intelligence still hooked on ex-Appin tech stars

Arcanum pays old debt to Mishcon de Reya

BellTrox and Arcanum's fingerprints on Wirecard scandal Free

BellTrox affair scares corporate intelligence world Free

Buchanan, emir's eminence grise, at heart of RAK wars

Cerbair brings ex-cyber-privateer Rajat Khare to Paris

RJI Capital shows up in Washington for Kazakhstan

London's business intelligence community braces itself for imminent leak

Former cyber privateer Rajat Khare becomes intelligence technology mogul

Exclusive: Inside India's shadowy offensive cyber-business

Cyber-attack : Phronesis takes Appin Security's path

Episode 3 - Kazakhstan : Paid to track down the president's enemies

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

BellTrox works on same hacking contracts as ancestor Appin

This article may be accessed by subscribers and e-wallet holders (USD 12.50) Log in to read more

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Former national security adviser Shigeru Kitamura launches economic security consultancy

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Londongrad's consultants exposed by Kazakh socialite Nurgul Yertayeva's court case

Bundestag report on Wirecard shines light once again on Arcanum

Indian intelligence still hooked on ex-Appin tech stars

Arcanum pays old debt to Mishcon de Reya

BellTrox and Arcanum's fingerprints on Wirecard scandal Free

BellTrox affair scares corporate intelligence world Free

Buchanan, emir's eminence grise, at heart of RAK wars

Cerbair brings ex-cyber-privateer Rajat Khare to Paris

RJI Capital shows up in Washington for Kazakhstan

London's business intelligence community braces itself for imminent leak

Former cyber privateer Rajat Khare becomes intelligence technology mogul

Exclusive: Inside India's shadowy offensive cyber-business

Cyber-attack : Phronesis takes Appin Security's path

Episode 3 - Kazakhstan : Paid to track down the president's enemies

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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