Your account has been succesfully created.

Subscribe now

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)

Issue dated 21/10/2020

Read this article here:

Corporate Intelligence

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

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

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

New international team at Austrian intelligence brings hopes for a fresh era

Chancellor Sebastian Kurz's 11 October resignation - which has sparked a new political crisis for Austria - coincides with local intelligence trying to escape its own political turmoil. [...]

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

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. [...]

UNITED KINGDOM 07/04/2021

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

Austria's internal intelligence service, the BvT, has completed a year-long restructuring (IOL 856), it said on January 11. Franz Ruf, [...]

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. [...]

Receive free prompts for these topics

Appin Security
Arcanum Global Intelligence
BellTrox
Boundary Holding
Citizen Labs
EY
Jan Marsalek
KPMG
Mukhtar Ablyazov
Rajat Khare
Ron Wahid
Wirecard

New: Sign up for real-time alerts and be notified of new editions!

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 and Arcanum's fingerprints on Wirecard scandal

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

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

Free Articles

German Ralf Wegener builds small cyber-intelligence empire in Cyprus and beyond

Career of CIA head in Vienna derailed by 'Havana syndrome'

Chambers of commerce weigh up prospects for government's deoligarchisation drive

Receive free prompts for these topics

New international team at Austrian intelligence brings hopes for a fresh era

Bundestag report on Wirecard shines light once again on Arcanum

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

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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 and Arcanum's fingerprints on Wirecard scandal

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

Already have an account? Log in

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

Free Articles

German Ralf Wegener builds small cyber-intelligence empire in Cyprus and beyond

Career of CIA head in Vienna derailed by 'Havana syndrome'

Chambers of commerce weigh up prospects for government's deoligarchisation drive

Receive free prompts for these topics

New international team at Austrian intelligence brings hopes for a fresh era

Bundestag report on Wirecard shines light once again on Arcanum

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

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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

Already have an account?
Log in

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