OSINT Blog
The Anatomy of Onshore Money Laundering
The use of legitimate “onshore” economies as a thoroughfare for international financial crime is surprisingly widespread. Whilst scrutiny has long targeted offshore tax havens and low-disclosure jurisdictions - and not without good reason - comparatively, little attention has been paid to fraudsters brazenly operating on home ground.
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Tracking Down Hackers With Passive DNS Data and SSL Certificates
In early February 2018, Bui Thanh Hieu received an email. It was an invitation to an event he had been planning to attend. Bui Thanh Hieu, a Vietnamese dissident and blogger, living in Germany, knows he needs to be cautious. He nevertheless clicked the link in the email. It didn't look suspicious and seemed to come from a familiar email address.
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OSINT is the New Black Ops: Intelligence in a “Post-Truth” Information Age
Post-truth information inhabits the grey space between fact and fiction. It is where slippage between truth, “alt-facts”, opinions, and beliefs creates a treacherous informational landscape, and objective truth remains evasive. Such an environment spells trouble for any industry that depends on granular coverage of objective facts to make informed…
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Using Satellite Images and Machine Learning to Track Illegal Amber Mining in Ukraine
Ukraine’s northwest was once covered in lush pine forests. Now, much of the ground where these trees once stood has been turned into cratered, moon-like landscapes. The culprit: illegal miners who are digging up the earth searching for amber.
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From Checklist to Checkmate: How to Really Know Your Client
Does your customer know you better than you “Know Your Customer”? Over the past two decades, U.S. regulators have handed out billions of dollars in fines and deferred prosecution agreements (DPAs) for the facilitation of money laundering, sanctions evasion, or terrorist financing. But the $2 trillion worth of suspicious transactions detailed in last…
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Making Pay and Chase Passe: The Evolution of Fraud Detection and Prevention
Fraud continues to be a thorn in the side of insurance carriers, but traditional fraud detection methods fail to address the issue. New technology allows carriers to assemble a quiver of fraud detection and elimination options ready to be aimed at any problem.
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IASIU Webinar: Fight Fraud with OSINT
Skopenow's Jake Creps, Product Manager, and Mike Pekala, Director of Sales, will review techniques and automated tools to help find and analyze fraudulent behaviors. Unlike previous IASIU Social Media Investigation courses, Mike and Jake will give new refreshed insight into using updated techniques and technologies that are used by some of the most…
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Dirty Money’s Selfie Habit: The Digital Face of Financial Crime
If you can’t “follow the money” on paper, follow it on Instagram. Since the phrase was coined in the 1970s, financial crime and corruption have undergone a digital transformation in more ways than one. Dirty money may be laundered on paper, but it’s aired in real life: and these days, much of real life is aired online. With financial criminals…
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Dictators, Spy Planes, and Twitter Bots: How to Leverage Open Source Flight Data for Your Investigations
“A dictator's plane landed in #GVA [Geneva] airport: 4K-AZ888 used by the government of Azerbaijan (Gulfstream G450) on 2020/10/08 at 12:10:14.”
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Knowledge is Power: OSINT and the Art of Law
In conflict environments, characterized by uncertainty and complexity, knowledge is power. Successful campaign strategy depends on understanding, controlling, and dominating the environment through actionable intelligence.
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