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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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Spotlight UNITED STATES EUROPE 12/05/2021

Frank Schneider's arrest shakes up Luxembourg's intelligence community

The corporate intelligence firm Sandstone's boss Frank Schneider is a pillar of Luxembourg's small but international private investigation community, hence the interest surrounding his arrest on 29 April while he was visiting his family. [...]

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Arcanum ploughs ahead

Although the corporate intelligence firm Arcanum Global Intelligence has been [...]

EUROPE AUSTRIA 27/01/2021

BvT pledges to polish up its act

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UNITED STATES UNITED KINGDOM 25/11/2020

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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

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FRANCE 26/02/2020

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INDIA EUROPE 23/01/2019

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EUROPE INDIA 24/05/2018

Exclusive: Inside India's shadowy offensive cyber-business

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Mohammed Dahlan juggles UAE role and Palestinian ambitions

Business leaders close to Bashar Al Assad eye reconstruction opportunities

BellTrox and Arcanum's fingerprints on Wirecard scandal

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Free Articles

SS8 affirms presence in Japan as Tokyo Olympics plans ramp up

Reform bill cuts into SBU's initial mandate

Pro-Kurd lobbyists secure footing in Washington

Frank Schneider's arrest shakes up Luxembourg's intelligence community

Arcanum ploughs ahead

BvT pledges to polish up its act

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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Mohammed Dahlan juggles UAE role and Palestinian ambitions

Business leaders close to Bashar Al Assad eye reconstruction opportunities

BellTrox and Arcanum's fingerprints on Wirecard scandal

This article is free Log in or create an account to read more

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Not reader yet?Create an account to access our FREE SECTION

Free Articles

SS8 affirms presence in Japan as Tokyo Olympics plans ramp up

Reform bill cuts into SBU's initial mandate

Pro-Kurd lobbyists secure footing in Washington

Frank Schneider's arrest shakes up Luxembourg's intelligence community

Arcanum ploughs ahead

BvT pledges to polish up its act

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

First visit

Contacts

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Follow us

A website produced by

Indigo Publications also publishes:

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