Intelligence Online

Banco San Juan Internacional (BSJI) has alleged that the Federal Reserve Bank of New York is treating Venezuelan-owned banks with [...]

Many of the people Donald Trump has picked out to fill the 12-member President's Intelligence Advisory Board (PIAB), which will help him shape his intelligence policy alongside new CIA director John Ratcliffe and new Director of National Intelligence Tulsi Gabbard, [...]

It was a yawning security loophole that mobilised France's DGSI domestic intelligence agency and its British counterpart MI5 between 2017 [...]

New filings in the bankruptcy case of Miles Guo, also known as Miles Kwok or as Guo Wengui, further expose [...]

Paris - Prisme Intelligence opens litigation support practiceFrench corporate intelligence firm Prisme Intelligence, run by military intelligence officer Mai-Linh Camus [...]

After having been kept secret for several years, the Saudi defence sector's critical mobile communications network project is under way. [...]

Just weeks after Intelligence Online's revelations concerning the arrests in Dubai of two expatriate cyber specialists, Andrew Grunstein and Hassan [...]

Former French Prime Minister Jean-Pierre Raffarin took part in the third Saudi-Chinese Entrepreneurship Workshop in Riyadh on 24 February, something [...]

The long list of 1,961 names includes a Central Asian spymaster, sanctioned Russian oligarchs, Ukrainian businessmen, Asian billionaires and diplomats. Intelligence Online has obtained the official records of which foreign nationals acquired Republic of Vanuatu passports in 2022 and 2023.The [...]

Donald Trump's statements about a scenario where the United States would mine Ukraine's rare minerals resources has not gone unnoticed [...]

Ukrainian electronic warfare specialist Infozahyst, headed by Yaroslav Kalinin, has for some days now been deploying its newest Arhont-T jamming [...]

Intelligence Online understands that the intelligence services of several European countries, including Italy and Spain, are exchanging and pooling intelligence [...]

An Algerian national who is manager of French security group Amarante International's Algerian subsidiary has been held in prison for [...]

According to our sources, Ukraine's GUR military intelligence has for the past two weeks been weighing how to get by [...]

GR7 Defence Technology does not have much of an online profile. It is not known to major defence groups, its website is under construction, there's one contact number via WhatsApp and it has no LinkedIn page. The company only made [...]

Elie Taktouk, a prominent Lebanese businessman whose name hit the headlines when his wife left him for former football player [...]

France - Counter-espionage expert takes charge at DGSI economic security unitThe "K" sub-department at France's domestic intelligence service, the Direction [...]

As Donald Trump today begins his second term as president, his Secretary of State Marco Rubio is inheriting some of the leadership that US diplomacy has already acquired in the fight against foreign disinformation. According to Intelligence Online sources, the former [...]

From Justice Minister Gérald Darmanin's promise to build a high-security prison for the 100 biggest drug traffickers to Interior Minister [...]

Among the space defence sector leaders hoping for posts in the new Trump administration, which officially comes into operation today, [...]