|🇦🇪 |🇹🇯 |🇷🇺 |🇮🇳 A Leader in Intelligence Space | Threat Intelligence, Anti-Human Trafficking, Counter-Terrorism, Cybercrime/Fraud Investigator
Dubai, United Arab Emirates
Joined July 2021
- Tweets41
- Following71
- Followers15
- Likes48
Rahil Karedia retweeted
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Feat.@netzpalaver @LucaCollina8 @jforrestspeaker @MBrianReidMBA @dean_miles @happyabout @rahilkaredia @ITTransLeaders @CELBMD
#Businesscontinuity #Technology #Thoughtleadership
Supporting skilled candidates from vulnerable community, from Badakhshan region of Tajikistan. Currently living in Dubai (UAE) and searching for better opportunity. Any lead to help find them employment?
@rta_dubai @DigitalDubai @expocitydubai @DMunicipality @DHA_Dubai @dubai
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Rahil Karedia retweeted
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Feat.@KhullarAditya @pamegup @AtIndiaforensic @noookophile @rahilkaredia @kaynemcgladrey @tommeehancfi @Matt_Rosenquist
#Business #Technology #Thoughtleadership
Pamiris are increasingly fleeing Tajikistan, fearing for their lives. But they risk being returned by hostile states.
FYI,
@charles_rad
@volker_turk
@UNODC
@UN
@OHCHRAsia
@INTERPOL_HQ
#Tajikistan #HumanRightsViolations #Justice #Pamiris #Help #Support
opendemocracy.net/en/odr/taj…
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Rahil Karedia retweeted
#DataCenter Thought Leader & #Influencer Leaderboard
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#Innovation #Technology #Business #Leadership #SocialMedia
4 weeks of spying on 2 largest criminal networks based in Central Europe, with $1 Billion USD fund stolen from victims in less than 19 months. 95% of the Crypto Trading Platforms (website/app) are owned/controlled by high profile criminals. Crypto Trading Fraud is profitable.
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Successfully shared Technical Intelligence with @FATFNews, it's a good time to disrupt ongoing financing terrorism operations lead by Russian criminals from within territory of, Republic of Tajikistan.
@INTERPOL_HQ @INTERPOL_Cyber @UNODC @UNODC_TPB
#financing #terrorism #crime
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Crypto Fraud Campaigns Targeting Users in Central Asia, Beware!
Attacker VoIP numbers:
+79585171238
+79585177357
+79585172303
+79585170575
+79585177516
Attacker Email:
artemmo@tradeallcrypto.vc
Fake App:
play.google.com/store/apps/d…
#fraud #crime
@INTERPOL_HQ
@MumbaiPolice
70
Crypto Trading Frauds on the rise! Currently investigating a high profile Crypto Trading Frauds linked in Financing Terrorism! Seriously, Trillions of dollars are getting transferred to atleast 3 BTC wallets owned and control by terrorists.
#Crypto #fraud #terroism
@MumbaiPolice
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Working on Blockchain Security Research, to investigate & eliminate Financing Terrorism and Money Laundering Crimes. Open to fire chat
#financing #terrorism #MoneyLaundering #cybercrime #blockchain
@INTERPOL_HQ @INTERPOL_Cyber @MumbaiPolice @EC3Europol @Europol @UNODC @UNinIndia
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This October, join me in this insightful webinar on Cyber Terrorism followed by Q&A session. I'm so much excited to see everyone joining me! Do register, and stay turned...
#cyber #terrorism #technology #espionage #CyberSecurityAwareness #cyberthreat #webinar #forum #eccouncil
