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

  • Fraud detection and prevention
  • Digital forensics
  • Blockchain intelligence and cryptocurrency investigations¬†
  • Open source intelligence (OSINT)

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

Read more in our blog.

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