Primary documents confirming an international student’s lawful enrollment, visa status, and dormitory residence at a Russian federal university.
Category: Cybercrime Investigations & Exposés
Investigative reports uncovering cybercriminal operations, networks, methods, and digital exploitation.
Inside a Russian University: An International Student’s Evidence-Led Account of Drugs, Retaliation, and Institutional Failure
An evidence-led investigation into drugs, retaliation, and institutional failure inside a Russian university based on documents, video, and official records.
Telecom KYC Gaps in Southeast Asia: A Structural Failure
An investigative analysis of telecom KYC gaps in Southeast Asia, examining regulatory fragmentation, enforcement limits, and how SIM cards circulate across borders.
Why SIM Cards Are Central to Scam Operations
An investigative analysis of why SIM cards are critical infrastructure for modern scam operations, examining authentication systems, account lifecycles, and enforcement challenges.
The Business of Bulk SIM Cards in Southeast Asia
An investigative look at the bulk SIM card trade in Southeast Asia, examining how inventory, logistics, and resale practices function within informal digital marketplaces.
Telegram as Infrastructure: How SIM Card Markets Persist at Scale
An investigative analysis of how Telegram as infrastructure for SIM card marketplaces, enabling persistence, scale, and low-friction distribution in Southeast Asia.
Inside Telegram’s SIM Card Supply Chain in Southeast Asia
A detailed investigative analysis of Telegram-based SIM card marketplaces in Southeast Asia, examining how bulk SIM supply chains operate, why they persist, and why they matter in the context of global online fraud.