Alerts

Up-to-the-minute alerts for bad faith actors and organisations

alert - 19 June 2023 Fraud

Bryan Sherbacow accused of embezzling $5.9m from Alder Fuels

alert - 12 April 2023 Cyber crime

Indian airport suffers alleged Anonymous-backed cyber attack

alert - 12 April 2023 Fraud, Organised crime

Sinaloa money laundering group indicted after two year FBI and DEA investigation

alert - 20 March 2023 Fraud

Former president of aircraft parts distributor jailed for part in fraud

alert - 17 March 2023 Incidents

Thief crashes $7.5m helicopter at Sacramento Airport

alert - 13 March 2023 Corruption, Fraud

Uzbek president’s daughter built £200m empire with ‘illegally’ obtained funds

alert - 10 March 2023 Incidents

Houston man who falsified aircraft inspection convicted

alert - 10 March 2023 Russia, Sanctions

US obtains warrant to seize Rosneft Boeing 737

alert - 7 March 2023 Incidents

Former Obama aide killed as ‘severe turbulence’ hits private aircraft

alert - 6 March 2023 Organised crime

A third defendant is found guilty in conspiracy to steal aircraft OEM trade secrets

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