Red Cipher @RedCipherInfo

Mitigating FinCrimes, Forensic Investigations, Cert Fraud Examiner, OSINT Specialists, Anti Money Laundering Specialist, FICA Compliance and Training Solutions. red-cipher.io Joined February 2023

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Red Cipher @RedCipherInfo

16 hours ago

“Umar Akbar and Ryan Grobler were arrested in Johannesburg after police flagged a suspicious vehicle which did not have number plated”. “Akbar and Grobler were dressed in heavy, dark jackets and military-style boots. Heavily bearded with short hair”. news24.com/southafrica/cr…

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ADF Magazine @ADFmagazine

2 weeks ago

CT experts warn of the emergence of terrorist PMCs fanning the flames of conflict on the continent.

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Red Cipher @RedCipherInfo

2 months ago

The levels of corruption, racketeering violent, and financial crimes cutting through law enforcement agencies, senior government officials and crime networks, for decades is staggering. Where are the FIC, NPA and CI to mitigate this crime attack on SA? dailymaverick.co.za/article/2025-0…

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Red Cipher @RedCipherInfo

3 months ago

Fake hijacking, ISIS abduction, Hollywood-style hit on Hawks cop: elite soldiers on trial. news24.com/southafrica/cr…

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News24 🇿🇦 @News24

3 months ago

An imam, allegedly affiliated with the Islamic State of Iraq and Syria (ISIS) and who is facing charges of illegal possession of a firearm, has been granted R5 000 bail. brnw.ch/21wTCB7

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BusinessTech @BusinessTechSA

3 months ago

Mafia-style corruption syndicates have infiltrated various levels of government, which receive millions in salaries. businesstech.co.za/news/governmen…

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Red Cipher @RedCipherInfo

3 months ago

This ‘head in the sand’ approach by the relevant Law Enforcement and Prosecuting Authority is of no benefit to protect the democracy of South Africa. More will have to done to mitigate the risk of terrorist funding! news24.com/southafrica/cr…

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Vision Tactical @visiontactical

3 months ago

MAJOR BREAKTHROUGH IN YEOVILLE In a targeted joint operation with the SAPS Anti-Kidnapping Unit, a Ghanaian national was apprehended in possession of: 🔹 Hundreds of international passports 🔹 Home Affairs and foreign immigration stamps 🔹 High-end forgery and printing equipment…

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News24 🇿🇦 @News24

3 months ago

In June last year, PetroSA sold a R933 million diesel cargo to Nako Energy, a company lacking credit qualifications and payment guarantees. Nako had 60 days to pay, but nearly a year later, still owes R825 million. | @amaBhungane brnw.ch/21wSWF9

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PSAFLIVE @PSAFLIVE

4 months ago

BREAKING NEWS: An alleged ISIS linked terrorist Farhad Hoomer has registered a political party Islamic State of Africa. Farhad plans to be in parliament by 2026. The newly formed party of Islam plans to bring Sharia Law in South Africa. Hoomer made headlines in 2018 when he was…

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Red Cipher @RedCipherInfo

4 months ago

ISIS now firmly established within South Africa. This application proves our Judiciary has failed us and our Electoral Commission is nothing other than a rubber stamp for allowing the country to descent into the abyss. news24.com/southafrica/ne…

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Visegrád 24 @visegrad24

4 months ago

BREAKING: A hacktivist group has revealed that the Islamic Regime in Iran and Qatar have teamed up to help Iran’s regime evade U.S. sanctions by selling oil through shell companies and using the money to fund its nuclear program, long-range missiles, and terror groups like Hamas…

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Red Cipher @RedCipherInfo

4 months ago

More enforcement actions applied by the FSCA, with an administrative action and financial penalty for non-compliance with the FIC Act. Deficiencies related to the non-implementing of the Risk Management and Compliance Programme requirements (RMCP). #FSCA. news24.com/business/compa…

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FNB South Africa @FNBSA

5 months ago

🚨WHATSAPP SCAM ALERT🚨 Fraudsters are calling customers pretending to be FNB staff to help resolve fake fraudulent transactions. They then ask to further chat on WhatsApp with a fake FNB account. ✅Only engage with blue-ticked FNB accounts and report fraud ASAP on 087 575 9444

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Red Cipher @RedCipherInfo

5 months ago

Very little is published about the threat of financing of terrorism. SA not sanctioning citizens for being involved in terrorist activities is a great concern! Why are these Accountable Institutions not receiving more sanctions and financial fines? news24.com/fin24/economy/…

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Red Cipher @RedCipherInfo

5 months ago

One of the reasons why South Africa is struggling to exit the Grey List. The Government ignoring this threat to fester for far too long. Why are these individuals not sanctioned by SA? ISIS-linked 'Sharia Court' behind extortion, kidnapping and terror. news24.com/news24/southaf…

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Social Links @_SocialLinks_

a year ago

What exactly is OSINT? And how is it revolutionizing the work of professionals from a range of sectors? Packed with insights, trends and authentic use cases, our easy-to-digest whitepaper will provide you with the answers!

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amaBhungane @amaBhungane

6 months ago

#SCAMEMPIRE PART TWO - Thousands of South Africans have fallen prey to online “trading platforms” like SkyMT, Finbok and Finxocap. AmaBhungane can now reveal who sits behind these operations - management teams spread across South Africa, Cyprus and Israel. amabhungane.org/scam-empire-pa…

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BusinessTech @BusinessTechSA

6 months ago

The South African Banking Risk Information Centre (SABRIC) has warned banking customers about a rise in AI-driven fraud, with victims losing millions. businesstech.co.za/news/banking/8…

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Cointelegraph @Cointelegraph

6 months ago

🚨 LATEST: Garantex launches under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly created exchange, according to Global Ledger.