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Fraud and brand misuse

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Topic : Fraud and brand misuse
  • --Any--
  • Anonymous research
  • Compliance
  • Cryptocurrency
  • Cybersecurity
  • Dark web basics
  • Dark web research
  • Digital fingerprint
  • Financial crime
  • Fraud and brand misuse
  • Law enforcement
  • OSINT news
  • OSINT research
  • Phishing/malware
  • Product info
  • Secure web access
  • SOC
  • Social media
  • Threat intelligence
  • Trust and safety
  • VPN
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Unmasking website ownership using OSINT

Learn to uncover website owners in an investigation without tipping off your lead.

Exploring the surface, deep and dark web: unveiling hidden insights

Most people think that internet content comprises the websites they find via search engines, but so much of the internet is hidden from…

How analysts can keep up with the technology behind deepfakes for better verification

The rise in deepfakes is causing concern among intelligence professionals. Here's how researchers can keep up with verification as…

8 OSINT researchers to follow for tradecraft tips

Resources, tradecraft tips and just plain inspiration—you should be following some of OSINT’s best practitioners

One size won’t fit all: Clearing the air on OSINT methodology

As an OSINT practitioner and trainer, I am often asked for a standard methodology in collecting OSINT. I'm here to dispel the appeal of a "…

Using open-source information to combat organized retail crime

It's the season of online shopping and with it comes organized retail crime. Lucky for financial firms and law enforcement, OSINT can help…

generia blog

Online markets move to block fake vaccination cards, but work remains

Fake vaccination cards have popped up on online marketplaces thanks to opportunistic fraudsters, bare-bones documentation, and populations…

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