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GERMANY INDIA UNITED KINGDOM Issue dated 21/10/2020

BellTrox and Arcanum's fingerprints on Wirecard scandal

While revelations about the shortcomings of EY and KPMG auditors have come thick and fast in the past month, the [...] (205 words)

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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 09/09/2020

Wirecard case highlights German financial intelligence weaknesses

Germany's once discreet Financial Intelligence Unit (FIU) is currently in the full glare of the limelight. Not only has the [...]

UNITED STATES INDIA ISRAEL KAZAKHSTAN 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. [...]

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 [...]

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 [...]

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. [...]

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

BellTrox and Arcanum's fingerprints on Wirecard scandal

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Free Articles

Corporate intelligence pros join Biden

HawkEye 360, Kleos, Unseenlabs vie for SIGINT dominance

Damascus' supporters eager to get share of reconstruction cake

Arcanum pays old debt to Mishcon de Reya

Wirecard case highlights German financial intelligence weaknesses

BellTrox works on same hacking contracts as ancestor Appin

BellTrox affair scares corporate intelligence world Free

Cerbair brings ex-cyber-privateer Rajat Khare to Paris

RJI Capital shows up in Washington for Kazakhstan

Former cyber privateer Rajat Khare becomes intelligence technology mogul

Exclusive: Inside India's shadowy offensive cyber-business

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

BellTrox and Arcanum's fingerprints on Wirecard scandal

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Free Articles

Corporate intelligence pros join Biden

HawkEye 360, Kleos, Unseenlabs vie for SIGINT dominance

Damascus' supporters eager to get share of reconstruction cake

Arcanum pays old debt to Mishcon de Reya

Wirecard case highlights German financial intelligence weaknesses

BellTrox works on same hacking contracts as ancestor Appin

BellTrox affair scares corporate intelligence world Free

Cerbair brings ex-cyber-privateer Rajat Khare to Paris

RJI Capital shows up in Washington for Kazakhstan

Former cyber privateer Rajat Khare becomes intelligence technology mogul

Exclusive: Inside India's shadowy offensive cyber-business

Receive free prompts for these topics

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Indigo Publications also publishes:

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