IntelBlitz

IntelBlitz

Social engineering: The next crime epidemic

Social engineering: The next crime epidemic

Article

5 min reading

 

Feb 2022

IntelBlitz

Remote work scams

Remote work scams

Article

4 min reading

 

Jan 2022

IntelBlitz

The Unnecessary Public Enemy

The Unnecessary Public Enemy

Article

4 min reading

 

Jan 2022

IntelBlitz

Towards a new Donbass

Towards a new Donbass

Article

4 min reading

 

Jan 2022

IntelBlitz

Sharp Rise in Health Care Fraud

Sharp Rise in Health Care Fraud

Article

4 min reading

 

Dec 2021

IntelBlitz

Digital Real Estate: Scam has gone Meta

Digital Real Estate: Scam has gone Meta

Article

4 min reading

 

Dec 2021

IntelBlitz

KYC vs Transaction monitoring

KYC vs Transaction monitoring

Article

5 min reading

 

Dec 2021

IntelBlitz

AI biases in KYC/AML

AI biases in KYC/AML

Article

5 min reading

 

Nov 2021

IntelBlitz

The roaring 2020s

The roaring 2020s

Article

5 min reading

 

Nov 2021

IntelBlitz

Twilight of the Oligarchs

Twilight of the Oligarchs

Article

7 min reading

 

Oct 2021

IntelBlitz

From Fintech to FinCrimetech

From Fintech to FinCrimetech

Article

6 min reading

 

Oct 2021

IntelBlitz

ESG and KYNTM

ESG and KYNTM

Article

5 min reading

 

Oct 2021

IntelBlitz

Pandora’s Sandbox

Pandora’s Sandbox

Article

5 min reading

 

Oct 2021

IntelBlitz

Know Your Employee

Know Your Employee

Article

6 min reading

 

Oct 2021

IntelBlitz

Synthetic identities

Synthetic identities

Article

5 min reading

 

Sep 2021

IntelBlitz

Pax Americana

Pax Americana

Article

6 min reading

 

Sep 2021

IntelBlitz

From Russia with a new identity

From Russia with a new identity

Article

7 min reading

 

Sep 2021

IntelBlitz

The Taliban Strikes Back

The Taliban Strikes Back

Article

5 min reading

 

Aug 2021

IntelBlitz

Batman in agony

Batman in agony

Article

5 min reading

 

Jul 2021

IntelBlitz

E-commerce boosts tax evasion

E-commerce boosts tax evasion

Article

4 min reading

 

Jul 2021

IntelBlitz

Digital pimping

Digital pimping

Article

5 min reading

 

Jul 2021

IntelBlitz

Crypto firms on the shelf

Crypto firms on the shelf

Article

7 min reading

 

Jul 2021

IntelBlitz

The hidden dangers of SPACs

The hidden dangers of SPACs

Article

5 min reading

 

Jun 2021

IntelBlitz

UBO and personal data privacy

UBO and personal data privacy

Article

5 min reading

 

Jun 2021

IntelBlitz

The rise of private intelligence

The rise of private intelligence

Article

7 min reading

 

Jun 2021

IntelBlitz

NFTs and VAT fraud:
A perfect match

NFTs and VAT fraud: A perfect match

Article

5 min reading

 

Jun 2021

IntelBlitz

Uberisation of financial crime

Uberisation of
financial
crime

Article

5 min reading

 

May 2021

IntelBlitz

Market manipulation with social media

Market manipulation
with
social media

Article

5 min reading

 

May 2021

IntelBlitz

Dodgy DOGE

Dodgy DOGE

Article

5 min reading

 

May 2021

IntelBlitz

The epidemic of Ponzi schemes

The epidemic
of Ponzi
schemes

Article

7 min reading

 

May 2021

IntelBlitz

Super League vs. Super Mob

Super League
vs.
Super Mob

Article

6 min reading

 

Apr 2021

IntelBlitz

The war on offshore

The war
on
offshore

Article

7 min reading

 

Apr 2021

IntelBlitz

ABNnormal, AMbigous and ROgue

ABNnormal,
AMbigous
and ROgue

Article

5 min reading

 

Apr 2021

IntelBlitz

Business angels and Business demons

Business angels
and
Business demons

Article

5 min reading

 

Mar 2021

IntelBlitz

Trade-based money laundering and
Worthless cash

Trade-based
money laundering
and Worthless cash

Article

5 min reading

 

Mar 2021

IntelBlitz

COVID-19 vaccine trafficking

COVID-19
vaccine
trafficking

Article

6 min reading

 

Mar 2021

IntelBlitz

Founders and Scammers

Founders
and
Scammers

Article

5 min reading

 

Mar 2021

IntelBlitz

OpenLux:
Investigation or Sensationalism?

OpenLux:
Investigation
or Sensationalism?

Article

5 min reading

 

Mar 2021

IntelBlitz

Amsterdam is taking
over the City

Amsterdam
is taking over
the City

Article

7 min reading

 

Feb 2021

IntelBlitz

Call the ships to port

Call
the ships
to port

Article

5 min reading

 

Feb 2021

IntelBlitz

Fraud-on-the-market
Theory

Fraud-on-the-market
Theory

Article

7 min reading

 

Feb 2021

IntelBlitz

A new Cold War

A new
Cold
War

Article

7 min reading

 

Jan 2021

IntelBlitz

Preying upon
retail investors

Preying
upon
retail investors

Article

6 min reading

 

Jan 2021

IntelBlitz

From Fintech
to FinCrimetech

From Fintech
to
FinCrimetech

Article

7 min reading

 

Jan 2021

IntelBlitz

Bitcoin:
From Con to Icon

Bitcoin:
From Con
to Icon

Article

5 min reading

 

Dec 2020

IntelBlitz

Former French President
haunted by the past

Former French President
haunted by the past

Article

5 min reading

 

Dec 2020

IntelBlitz

6th AML Directive

6th
AML
Directive

Article

7 min reading

 

Dec 2020

IntelBlitz

Synthetic identities

Synthetic identities

Article

5 min reading

 

Nov 2020

IntelBlitz

Uber-terrorism

Uber-terrorism

Article

5 min reading

 

Nov 2020

IntelBlitz

VAT fraud and Brexit

VAT fraud
and
Brexit

Article

5 min reading

 

Nov 2020

IntelBlitz

High-Street Banks
versus
Entrepreneurs

High-Street Banks
versus
Entrepreneurs

Article

5 min reading

 

Nov 2020

IntelBlitz

The Father's Shadow

The
Father's
Shadow

Article

5 min reading

 

Oct 2020

IntelBlitz

GDPR vs Compliance

GDPR
vs
Compliance

Article

6 min reading

 

Oct 2020

IntelBlitz

When criminals hijack a country

When criminals
hijack
a country

Article

7 min reading

 

Oct 2020

IntelBlitz

Adverse media engineering

Adverse
media
engineering

Article

5 min reading

 

Oct 2020

IntelBlitz

The Fall of the Big Four

The Fall
of the
Big Four

Article

7 min reading

 

Oct 2020

IntelBlitz

The War on Banks

The War
on
Banks

Article

8 min reading

 

Sep 2020

IntelBlitz

Techmania:
When bubbles burst,
class actions come

Techmania: When bubbles burst,
class actions come

Article

7 min reading

 

Sep 2020

IntelBlitz

Money stimulus:
a gift for financial crime?

Money stimulus:
a gift for financial
crime?

Article

7 min reading

 

Sep 2020

IntelBlitz

From Russia with love
a new identity

From Russia
with a new
identity

Article

9 min reading

 

Sep 2020

IntelBlitz

Tax evasion
in the time of COVID

Tax evasion
in the Time
of COVID

Article

9 min reading

 

Aug 2020

IntelBlitz

Fall of the Soviet Union and
Financial Crime

Fall of the Soviet
Union and Financial
Crime

Article

8 min reading

 

Aug 2020

KYN Stories

Sentor Solutions Commercial Limited

Case Study

 

Sep 2021

Donald Trump’s endeavours in Scotland

Case Study

 

May 2021

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