Investigation

• [OSINT/CTI] The Great Canadian Scammers Oct 28, 2024 - 1 min read - OSINT CTI Scam Investigation
• [OSINT] Oil giant Perenco: investigation Oil giant Perenco’s suspicious deals with companies close to Congo’s ex-president Jul 19, 2023 - 1 min read - OSINT Money-Laundering Investigation
• [OSINT] Anatomy of a crypto/banking scam Scam me if you can Aug 27, 2022 - 5 min read - OSINT Scam Crypto Investigation