Hello. Today we will look how to search a Criminal Record for a person or an entity / Corp.
Pure and simple open your favorite search engine and use this dork:
Код:
"person" AND ~arrest OR bankruptcy OR BSA OR ~conviction OR ~criminal OR fraud OR ~lawsuit OR money+launder OR OFAC OR Ponzi OR ~terrorist OR ~violation OR ~"Honorary Consul" OR "consul" OR "Panama Papers"
replace "person" with the name of the person or entity / corp.
I will use "academi" for example.
So we find multiples results include this one Для просмотра ссылки ВойдиилиЗарегистрируйся
Done.
Код:
site:gov "academi" AND ~arrest OR bankruptcy OR BSA OR ~conviction OR ~criminal OR fraud OR ~lawsuit OR money+launder OR OFAC OR Ponzi OR ~terrorist OR ~violation OR ~"Honorary Consul" OR "consul" OR "Panama Papers"