Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your annual subscription
SUBSCRIBE

Subscribe now

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)

Issue dated 26/08/2020 Reading time 2 minutes

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 03/02/2023

Set up email notifications for these topics

Amit Forlite
Appin Security
Arcanum Global Intelligence
Aviram Azari
BellTrox
CitizenLab
Gadot
Hawk Azari
Ilyas Khrapunov
Mukhtar Ablyazov
Rajat Khare
RJI Capital
Sumit Gupta
Tsahal
Word Association of Detectives

Chase for fallen Ablyazov clan's assets takes Kazakhstan to Courchevel

In a new twist in the Kazakh authorities' hunt for the Ablyazov clan's assets, the legal team at BTA Bank have uncovered a previously unknown offshore property belonging to the family: a chalet in the French ski resort of Courchevel found via the family's accountant in Dubai. [...]

Spotlight

INDIA UNITED KINGDOM UNITED STATES 04/11/2021

Aditya Jain follows in the footsteps of cyber privateer Rajat Khare under the watchful eye of Indian intelligence

After having drawn little attention to date, Aditya Jain, who works as a consultant for PWC, has been forced into public view by the North Carolina court handling a computer piracy case brought by former arms transporter Farhad Azima against the Emirate of Ras Al Khaimah. [...]

KAZAKHSTAN UNITED KINGDOM 21/10/2021

Kazakh mining magnate's consultants battle it out in London court

The last thing a secretive business magnate wants is for their consultants' quarrels to end up in court, and Kazakhstan's Aman Kozhabayev is no exception. [...]

KAZAKHSTAN UNITED KINGDOM 24/08/2021

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 KINGDOM UNITED STATES 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 [...]

INDIA ISRAEL UNITED STATES 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 KINGDOM UNITED STATES 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. [...]

EUROPE INDIA 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 [...]

SPECIAL OFFER

15% OFF your annual subscription

This offer is open to all new subscribers and runs until 03/02/2023

Set up email notifications for these topics

Amit Forlite
Appin Security
Arcanum Global Intelligence
Aviram Azari
BellTrox
CitizenLab
Gadot
Hawk Azari
Ilyas Khrapunov
Mukhtar Ablyazov
Rajat Khare
RJI Capital
Sumit Gupta
Tsahal
Word Association of Detectives

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

BellTrox works on same hacking contracts as ancestor Appin

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

SPECIAL OFFER

Set up email notifications for these topics

Chase for fallen Ablyazov clan's assets takes Kazakhstan to Courchevel

Aditya Jain follows in the footsteps of cyber privateer Rajat Khare under the watchful eye of Indian intelligence

Kazakh mining magnate's consultants battle it out in London court

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

SPECIAL OFFER

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: