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Category: Cases

Go to jail for personal data! How will detectives work in 2025? Our plans.

Go to jail for personal data! How will detectives work in 2025? Our plans.

In December 2024, a new article – 272.1 – was introduced into the Criminal Code of the Russian Federation by Federal Law No. 421-FZ of 30.11.2024. It established criminal liability for the illegal use, transfer, collection, or storage of computer information containing personal data. Within the professional community of private detectives, this law caused a

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[Case] Cryptocurrency fraud investigation

[Case] Cryptocurrency fraud investigation

A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost $450,000.

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[Case] The American Swindler

[Case] The American Swindler

We received a case with the task of identifying a fraudster. The input was a Telegram account, or rather just the name “CJ” and the customer’s chat with the attacker.

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