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The Sentinel

The Sentinel is the research desk, writing long-form, deeply-sourced reports on the security of AI, the economics of cyber-fraud, and the technology and law emerging to fight back. One definitive piece on a topic, not the daily churn.

Ministry of Cyber Affairs writers publish under pseudonyms. Our editorial model.

43 articles published · page 3 of 4
Hong Kong Arrests 150 in HK$320 Million World Cup Betting Syndicate Bust
Cybercrime Trends18 Jun 2026

Hong Kong Arrests 150 in HK$320 Million World Cup Betting Syndicate Bust

Hong Kong's Organized Crime and Triad Bureau arrested about 150 people and dismantled a triad-linked online gambling syndicate that processed more than HK$320 million in illegal bets since July 2025, in a World Cup crackdown that seized cash, luxury goods, and the dummy bank accounts used to move the money.

Hong Kong Police ForceRead
Investigating Deepfakes and Synthetic Media
Guide for Investigators / Police (AI)17 Jun 2026

Investigating Deepfakes and Synthetic Media

A practical guide to investigating deepfakes and synthetic media: why detection is unreliable, building a provenance case with C2PA and SynthID, a verification and chain-of-custody workflow, the scale of the threat, and the India, US, UK and EU legal framework compared.

Ministry of Cyber AffairsRead
Cloud Evidence: Getting Data from AWS, Azure and Google Cloud
Guide for Investigators / Police (Cloud)17 Jun 2026

Cloud Evidence: Getting Data from AWS, Azure and Google Cloud

How to get evidence from the major cloud providers: the shared-responsibility boundary, identifying the account behind an IP, preservation, the AWS, Azure and Google law-enforcement portals, the US CLOUD Act and bilateral agreements, and the India, US, UK and EU framework compared.

Ministry of Cyber AffairsRead
IP and Domain Attribution: Turning an Address into a Suspect
Guide for Investigators / Police (Web & Social)17 Jun 2026

IP and Domain Attribution: Turning an Address into a Suspect

How investigators lawfully turn an IP address or domain into an identified suspect: RIR and RDAP lookups, the timestamp and CGNAT traps, unmasking sites behind a CDN, registrar requests, VPN and Tor limits, preservation, and the India, US, UK and EU legal process compared.

Ministry of Cyber AffairsRead
Counting 1.4 Billion: Inside India's Historic First Digital Census (and How to Stay Safe)
Cybercrime Trends17 Jun 2026

Counting 1.4 Billion: Inside India's Historic First Digital Census (and How to Stay Safe)

India has launched the world's largest census, and its first conducted digitally: more than 1.4 billion people, around 31 lakh field staff, self-enumeration in 16 languages and satellite-based mapping. What the technology really does, how the genuine process works, and how to recognise and avoid impersonation scams.

Ministry of Cyber AffairsRead
Passkeys Explained: The Password Replacement Going Mainstream
Cybersecurity13 Jun 2026

Passkeys Explained: The Password Replacement Going Mainstream

Passwords are the weak link in almost every hack. Passkeys are the fix the whole industry is now adopting, and they cannot be phished. What they are, why they are safer, and how to start using them.

Ministry of Cyber AffairsRead
Social Engineering Explained: The Human Hacking Behind Every Scam
Cybercrime Trends12 Jun 2026

Social Engineering Explained: The Human Hacking Behind Every Scam

Most breaches do not start by beating a computer. They start by fooling a person. How social engineering works, the psychology it exploits, the techniques from pretexting to deepfakes, and how to defend yourself.

Ministry of Cyber AffairsRead
Phishing Explained: How the Internet's #1 Attack Works, and How to Stop It
Cybercrime Trends11 Jun 2026

Phishing Explained: How the Internet's #1 Attack Works, and How to Stop It

Phishing is the most reported cybercrime on earth and the way most breaches begin. How the lure works, the many forms it now takes, how it defeats two-factor login, and the defenses that actually stop it.

Ministry of Cyber AffairsRead
Data Breaches Explained: Laws, Costs, and Corporate Accountability
Cybersecurity10 Jun 2026

Data Breaches Explained: Laws, Costs, and Corporate Accountability

Understanding data breaches in 2026: A deep dive into the causes, the financial impact, and the complex web of mandatory notification laws for organizations.

Ministry of Cyber AffairsRead
FIFA World Cup 2026 Ticket Scams: How to Spot Fake Sites and Buy Tickets Safely
Scam Alerts10 Jun 2026

FIFA World Cup 2026 Ticket Scams: How to Spot Fake Sites and Buy Tickets Safely

Days before the June 11 kickoff, the FBI and security researchers say a wave of FIFA-themed fraud is already live — thousands of lookalike domains, fake ticket and streaming sites, and malware. Here is how the scams work, the red flags, and how to buy and watch safely.

Ministry of Cyber AffairsRead
Cybercrime in America 2025: Inside the FBI's $20.9 Billion Record, and How to Report It
Cybercrime Trends9 Jun 2026

Cybercrime in America 2025: Inside the FBI's $20.9 Billion Record, and How to Report It

The FBI's IC3 logged a record $20.9 billion in losses and over a million complaints in 2025. We decode where the money goes, who loses it, and how US reporting and recovery actually work.

Ministry of Cyber AffairsRead
Zero Trust Security Explained: The Model Replacing the Old Perimeter
Cybersecurity9 Jun 2026

Zero Trust Security Explained: The Model Replacing the Old Perimeter

As of mid-2026, the Zero Trust security model has become a mandatory standard for modern IT environments, shifting from traditional perimeter defense to verification.

Ministry of Cyber AffairsRead