What The Fraud is a consulting company found in Estonia in 2021, which is specialized in research, education and consultancy projects in the fields of: 

  • Fraud detection and prevention
  • Data science and machine learning business applications
  • Blockchain intelligence and cryptocurrency investigation¬†
  • Open source intelligence (OSINT)

The founder, Vladimir Mikhnovich, is a fraud expert and a data scientist, who conducts research in blockchain forensics and crypto scam investigations, studying both technical and sociocultural aspects of a modern cyber crime and con artistry.

Read more on the topic in our blog.

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