Name and Shame

Cyber Crime Exposure and Investigation

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

Cyber Crime Exposure and Investigation

Check Website

1

Domain Analysis

We analysis each domain name based on 32 unique factors

2

Technical Analysis

The server setup, security and structure is analyzed by our experts

3

Online Source Intel

We check the website through our array of APIs to find critical connections

4

Adverse Media Analysis

We display all adverse media for a website using sentiment analysis

5

Reviews and Red-flags

We collect statistics on reviews, consumer complaints and feedbacks

Cyber Crime Investigations

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

We are investigating Jean Noel Lacroix for allegedly attempting to conceal critical reviews and adverse news from Google by improperly…

We are investigating KITSCH for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright…

We are investigating Marc Menowitz for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting…

PARTIES INVOLVED

Grigory Burenkov

ALLEGATIONS

Perjury, Fraud, Impersonation

CASE NO

0613/A/2024

Status

Ongoing

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Cyber Crime Resource

WEBSITE AUDITS

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

RECENT AUDITS

INVESTIGATIONS

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

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Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

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Your trusted source for breaking news and insights on cybercrime and digital security trends.

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