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Case Studies

Case Study: Attributing E-Crime Syndicates Adds Critical Context

By Nisos on Apr 17, 2020 3:26:58 PM

Huddled around keyboards half a world away, a shadowy group of technically-savvy criminals devised techniques to hide from system administrators and run internet scams that defrauded a client out of hundreds of thousands of dollars in revenue every month.

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Case Study: Attributing Short Sellers to Increase Confidence in Corporate Governance

By Nisos on Apr 16, 2020 2:41:02 PM

A pharmaceutical company was facing a sophisticated “short and distort” stock market manipulation campaign, costing the company billions in market cap.   A variety of virtual anonymous personas were publishing false information on the company’s leadership on social media and investing platforms - apparently in a coordinated fashion. These activities negatively influenced public perception about the company’s overall corporate governance and  damaged the stock price thereby allowing those holding short positions to profit.

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