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Financial Investigations Team

Bellingcat's Financial Investigations Team is a group of researchers and volunteers who use open sources to investigate corruption, financial and organised crime.

Unmasking MrDeepFakes: Canadian Pharmacist Linked to World’s Most Notorious Deepfake Porn Site
  • Deepfakes
  • Mrdeepfakes

Unmasking MrDeepFakes: Canadian Pharmacist Linked to World’s Most Notorious Deepfake Porn Site

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate
  • Crime
  • Drug Cartels

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate

Faking It: Deepfake Porn Site’s Link to Tech Companies
  • AI
  • Deepfakes

Faking It: Deepfake Porn Site’s Link to Tech Companies

The Rise of Nitazenes: Chinese Suppliers Behind Ads for Deadly Opioids Targeting Europe
  • China
  • Drugs

The Rise of Nitazenes: Chinese Suppliers Behind Ads for Deadly Opioids Targeting Europe

Bellingcat Discord Members Geolocate New 1xBet Stream Sites
  • 1xBet
  • Gambling

Bellingcat Discord Members Geolocate New 1xBet Stream Sites

Stream Teams: Battery Farming Sport For Bets
  • 1xBet
  • Gambling

Stream Teams: Battery Farming Sport For Bets

Cartel King Kinahan’s Google Reviews Expose Travel Partners
  • Drug Cartels
  • Kinahan

Cartel King Kinahan’s Google Reviews Expose Travel Partners

Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews
  • Crime
  • Dubai

Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews

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