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
Read article![[Case] Cryptocurrency fraud investigation](https://detective-pantera.ru/wp-content/uploads/2023/09/Расследование-мошенничества-с-криптовалютой.jpg)
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.
Read article
A question that, when asked, you will hardly find any less clear information if you start googling. Top 5 ways for private investigators to track down individuals.
Read article![[Case] The American Swindler](https://detective-pantera.ru/wp-content/uploads/2023/04/Кейс-The-American-Swindler-1080x750.jpg)
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.
Read article
In this article, I will put an end to the question of whether it is possible to identify a person or their location by IP address. And let’s start with the immediate answer: yes, it is possible! But not for everyone 😉 First, what is an IP address in relation to an ordinary Internet user?
Read article
Or why you should not publish explicit photos? I will reveal the question through a short story about a situation I recently had the opportunity to work on. A girl came to me with a problem. It all started with the fact that several half-dead Instagram accounts wrote to her asking how much it costs to “spend time with her”.
Read article