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tikititaki | 5 years ago
> Several international banks and investment firms, as well as prominent corporate law firms in the United States, Asia, and Europe, were targets
> The most prominent targeting of the financial sector concerned a cluster of hedge funds, short sellers, journalists, and investigators working on topics related to market manipulation at German payment processor Wirecard AG .
> We identified targets in multiple energy and extractive sectors, including petroleum companies. Targets ranged from lawyers and staff to CEOs and executives
> We identified a range of targets in Eastern and Central Europe, and Russia, indicative of targeting surrounding the investments and actions of extremely wealthy individuals, including cases surrounding individuals who could be considered oligarchs.
> We identified targets in multiple governments, ranging from senior elected officials and their staff to members of the judiciary, prosecutors, members of parliament, and political parties.
> Many of Dark Basin’s targets were high profile, well-resourced individuals. However, we also found that private individuals were also targeted, which appeared to correlate with divorces or other legal matters.
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