Paul May(@mrpaulmay) 's Twitter Profileg
Paul May

@mrpaulmay

Consultant in privacy, security & financial crime. ICA-trained anti-money laundering investigator. Security for @opensanctions, writing for @VSquare_Project

ID:191122444

linkhttps://www.vsquare.org calendar_today15-09-2010 17:19:51

997 Tweets

563 Followers

2,3K Following

VSquare(@VSquare_Project) 's Twitter Profile Photo

🇰🇬We stand with journalists jailed in Kyrgyzstan. Investigative journalism in an oppressive regime takes courage. We are calling for the release of our colleagues! FRONTSTORY.PL DelfiEE atlatszo.hu INVESTIGATÍVNE CENTRUM JÁNA KUCIAKA investigace_cz Siena Re:Baltica

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VSquare(@VSquare_Project) 's Twitter Profile Photo

💻 Cytrox makes millions exporting the Predator spyware. Until last summer, its director, who was legally responsible for this company, was a Czech pensioner – unbeknownst to her. Read the investigation by FRONTSTORY.PL and investigace_cz’s reporters: vsquare.org/predator-cytro…

💻 Cytrox makes millions exporting the Predator spyware. Until last summer, its director, who was legally responsible for this company, was a Czech pensioner – unbeknownst to her. Read the investigation by @FRONTSTORY_PL and @investigace_cz’s reporters: vsquare.org/predator-cytro…
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Riham Alkousaa(@RihamKousa) 's Twitter Profile Photo

We are a registered hiking club in Germany, mostly Syrians from all over Germany.
We went on a hike in Saxony Switzerland today and came back to our hostel to find police waiting for us.
Someone called police that a group of foreigners was seen and reported as illegal refugees!

We are a registered hiking club in Germany, mostly Syrians from all over Germany. We went on a hike in Saxony Switzerland today and came back to our hostel to find police waiting for us. Someone called police that a group of foreigners was seen and reported as illegal refugees!
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Sally Mairs(@ssmairs) 's Twitter Profile Photo

New from the : read about how a relatively amateur Dutch hacker infiltrated Europe's main maritime ports and sold valuable intel to cocaine smugglers. A collaboration between Organized Crime and Corruption Reporting Project and investigace_cz: occrp.org/en/narcofiles-…

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Organized Crime and Corruption Reporting Project(@OCCRP) 's Twitter Profile Photo

🕵️ NarcoFiles: The New Criminal Order is the largest investigative journalism project on organized crime to originate in Latin America.

❓ How did 40+ media outlets come together to investigate organized crime and those who fight it?

👇 Read to find out: occrp.org/en/narcofiles-…

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Max Daly(@Narcomania) 's Twitter Profile Photo

Wow this is SHIT-HOT reporting by Organized Crime and Corruption Reporting Project and partners, who've managed to track a shipment of cocaine around the world, showing how global gangs worked together to smuggle and reap the profits.

cdn.occrp.org/projects/narco…

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Joseph Cox(@josephfcox) 's Twitter Profile Photo

New: authorities have arrested Hakan Ayik, a top tier drug trafficker turned “encryption king.” He was the guy who told cartels what encrypted phone to use. I spoke to multiple associates of his: they thought he was “untouchable.” 404media.co/associates-rea…

New: authorities have arrested Hakan Ayik, a top tier drug trafficker turned “encryption king.” He was the guy who told cartels what encrypted phone to use. I spoke to multiple associates of his: they thought he was “untouchable.” 404media.co/associates-rea…
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Omer Benjakob(@omerbenj) 's Twitter Profile Photo

🚨SCOOP: My new @Haaretzcom investigation reveals new Israeli cyber companies developed technology that exploits the heart of the online economy - ads - not just for mass surveillance, but also to hack phones 👇

haaretz.com/israel-news/20…

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Kristina Vejnbender(@veinbender) 's Twitter Profile Photo

Je těžké sehnat mulu na peníze s českým bankovním účtem? Ani ne, stačí otevřít Telegram🤷‍♀️ investigace.cz/telegram-je-no…

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shoshana wodinsky (she/her)(@swodinsky) 's Twitter Profile Photo

to anyone who thinks bot-written articles—on gizmodo or anywhere else—are meant for humans. they’re not. they’re meant for other bots

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Adam Satariano(@satariano) 's Twitter Profile Photo

NEW: The global supply chain for digital surveillance tech is growing thanks to Russian companies building tools to track people online and on phones. One tool logs metadata for calls on encrypted apps like Signal & WhatsApp. w/Aaron Krolik & Paul Mozur 孟建國
nytimes.com/2023/07/03/tec…

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Chloé Mikolajczak(@ChloeMkljczk) 's Twitter Profile Photo

🧵I spent 50+ hours in in past few weeks travelling to/through Belgium, Austria, Germany, France & Italy - here’s what I learned ⤵️

1. Italian trains are by far most comfortable (space, socket & food) but also most punctual, followed by French and last Deutsche Bahn ❌

🧵I spent 50+ hours in #trains in past few weeks travelling to/through Belgium, Austria, Germany, France & Italy - here’s what I learned ⤵️ 1. Italian trains are by far most comfortable (space, socket & food) but also most punctual, followed by French and last Deutsche Bahn ❌
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John Scott-Railton(@jsrailton) 's Twitter Profile Photo

NEW INVESTIGATION🚨: exposing zero-click mercenary company .

Victims include journalists, opposition politicians, an NGO worker...

Many countries w/suspected operators.

THREAD 1/
citizenlab.ca/2023/04/spywar…

NEW INVESTIGATION🚨: exposing zero-click mercenary #spyware company #QuaDream. Victims include journalists, opposition politicians, an NGO worker... Many countries w/suspected operators. THREAD 1/ citizenlab.ca/2023/04/spywar…
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Paul May(@mrpaulmay) 's Twitter Profile Photo

That “personal benefit test” has been inconsistently applied both during and after the Trump presidency, it seems. 20-30% lower white-collar enforcement actions. Post-Blaszczak ruling quite uncertain.

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Paul May(@mrpaulmay) 's Twitter Profile Photo

“There is plainly a link between the work which is undertaken by the detainees and the potential for a reduction in the centre operators’ overheads”

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Paul May(@mrpaulmay) 's Twitter Profile Photo

a “director of technical reconnaissance — the unit responsible for cybersecurity and surveilling electronic communications.”… “arrested on charges of treason and spying for Russia in one of the gravest espionage scandals in recent German history.” Astonishing.

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