Trump Administration Launches Multi-Agency Fraud Crackdown Targeting Truck Driver Schools
📰 Original title: Duffy teases 'unprecedented fraud crackdown' announcement with DHS, DOJ
🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️
#fraudinvestigation — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraudinvestigation, aggregated by home.social.
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Ukraine Shuts Down 94 Scam Call Centers and Seizes Millions | Ukraine news
The investigation uncovered luxury cars, gold, cryptocurrency tools, and a sophisticated deception scheme that reached victims…
#Ukraine #UA #Europe #Europa #EU #News #deepfakescams #fraudinvestigation #investmentfraud #nationalpoliceukraine #sbuoperation #ukrainescamcallcenters #ukrainescamcallcentersfraudinvestigationsbuoperationnationalpoliceukraineinvestmentfrauddeepfakescams
https://www.europesays.com/ukraine/27458/ -
Auckland Mother Sentenced for $190,000 in Fraudulent Tax Credits
📰 Original title: Mother-of-six sentenced over $190,000 Working for Families fraud
🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️View full AI summary https://en.killbait.com/auckland-mother-sentenced-for-190-000-in-fraudulent-tax-credits.html?utm_source=mastodon_world&utm_medium=social&utm_campaign=killbait.mastodon_world
#justice #fraudinvestigation #benefitsfraud #legalsentencing
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Auckland Mother Sentenced for $190,000 in Fraudulent Tax Credits
📰 Original title: Mother-of-six sentenced over $190,000 Working for Families fraud
🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️View full AI summary https://en.killbait.com/auckland-mother-sentenced-for-190-000-in-fraudulent-tax-credits.html?utm_source=mastodon_social&utm_medium=social&utm_campaign=killbait.mastodon_social
#justice #fraudinvestigation #benefitsfraud #legalsentencing
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Fraudster jailed for £11.5m scam targeting elderly in Suffolk
📰 Original title: Conman targeted the elderly to defraud them out of millions
🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️View full AI summary https://en.killbait.com/fraudster-jailed-for-11-5m-scam-targeting-elderly-in-suffolk.html?utm_source=mastodon_world&utm_medium=social&utm_campaign=killbait_uk.mastodon_world
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Seoul Police Take Over Fraud Probe into KIM’s SpaceX IPO Ads
A view of the Seoul Metropolitan Police Agency. Yonhap News The Seoul Metropolitan Police Agency will directly investigate…
#EuropeSays #Korea #KR #Seoul #ETF #fraudinvestigation #GoldmanSachs #KoreaInvestmentManagement #MiraeAssetSecurities #SeoulMetropolitanPolice #SpaceXIPO
https://www.europesays.com/korea/87212/ -
PUBLIC DOCUMENT SUBMISSIONS DEMANDED IN ALLEGED 'CHINNATIMBI' SCAM
City Crime Branch asks people affected by the Chinnathimbi scam to submit their documents to help the investigation.
#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/
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City Crime Branch has recently asked people who say they were cheated by the 'Chinnathimbi' operations to give them their paperwork. This is a step to collect proof.
#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/ -
JD Vance compares Gov Tim Walz to an ‘arsonist’ for allegedly trying to take credit for FBI fraud raids
Vice President JD Vance mocked Minnesota Gov. Tim Walz’s attempt to take credit for the FBI’s fraud investigation…
#UnitedStates #US #USA #administration #credit #fbi #fraudinvestigation #JamesDavidVance #jdvance #Minneapolis #minnesota #QualityLearningCenter #timwalz #vance #vicepresident #VP #will-cain
https://www.europesays.com/2964467/ -
https://www.europesays.com/2964467/ JD Vance compares Gov Tim Walz to an ‘arsonist’ for allegedly trying to take credit for FBI fraud raids #administration #credit #fbi #FraudInvestigation #JamesDavidVance #JdVance #Minneapolis #minnesota #QualityLearningCenter #TimWalz #vance #VicePresident #VP #WillCain
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https://www.europesays.com/africa/215286/ Fraud alert: Police seek Cynthia Kgwete over Ford Ranger deception #CrimeStop #CynthiaKgwete #FordRanger #FraudInvestigation #GautengProvince #lephalale #Limpopo #LimpopoCrimeNews #MaleselaLedwaba #Nedbank #NedbankFraudCase #Police #RobinFrancke@iolCoZa #SouthAfrica #SouthAfricaPoliceNews #VehicleFinanceFraud #woman
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IDFC First Bank Reports Modest Profit Growth Amidst Loan Expansion and Asset Quality Gains
IDFC First Bank Q4 FY26 profit rose 5% to ₹3.19 billion. Loans grew 23% to ₹1.14 lakh crore. Fraud case impacts investigations.
#IDFCFirstBank, #FinancialResults, #LoanGrowth, #BankingIndia, #FraudInvestigation
https://newsletter.tf/idfc-first-bank-q4-fy26-profit-up-loan-growth/
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IDFC First Bank's profit grew 5% to ₹3.19 billion in Q4 FY26, compared to ₹3.04 billion last year. Loan book increased by 23%.
#IDFCFirstBank, #FinancialResults, #LoanGrowth, #BankingIndia, #FraudInvestigation
https://newsletter.tf/idfc-first-bank-q4-fy26-profit-up-loan-growth/ -
https://www.europesays.com/people/51250/ JD Vance compares Gov Tim Walz to an ‘arsonist’ for allegedly trying to take credit for FBI fraud raids #administration #Credit #FBI #FraudInvestigation #JamesDavidVance #JDVance #Minneapolis #minnesota #QualityLearningCenter #TimWalz #WillCain
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Absa Bank Strengthens Fraud Prevention, Fraud Investigation Customer Communication and Improves Collections Outcomes Using FICO Technology
South African banking leader innovates with WhatsApp and FICO® Customer Communication Service…
#UnitedStates #US #USA #AbsaGroupLimited #america #communicationstechnology #customer #customerexperience #debtcollection #fraudinvestigation #Fraudprevention #fraudprotection #science #technology #unitedstatesofamerica #whatsapp
https://www.europesays.com/2948682/ -
https://www.europesays.com/2948682/ Absa Bank Strengthens Fraud Prevention, Fraud Investigation Customer Communication and Improves Collections Outcomes Using FICO Technology #AbsaGroupLimited #america #CommunicationsTechnology #customer #CustomerExperience #DebtCollection #FraudInvestigation #FraudPrevention #FraudProtection #science #technology #UnitedStates #UnitedStatesOfAmerica #US #USA #whatsapp
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Trump administration admits a glaring error in its New York health fraud accusations
NEW YORK (AP) — President Donald Trump’s administration this week acknowledged it made a significant error in figures…
#NewsBeep #News #Headlines #administration #DonaldTrump #DrMehmetOz #fraudinvestigation #Medicaid #Medicaidprogram #NewYork #personalcare #Republicanadministration #UnitedStates #Us #USA
https://www.newsbeep.com/477797/ -
US President Donald Trump names Vice President JD Vance Fraud Czar, targets Blue States over taxpayer money theft
President Donald Trump on Friday said Vice President JD Vance will focus on investigating fraud in Democratic-run states…
#UnitedStates #US #USA #Democraticstates #electionfraud #fraudinvestigation #fraudprobes #investigationfocus #JamesDavidVance #jdvance #partisaninvestigations #politicalclaims #trump #USPolitics #vance #vicepresident #VP
https://www.europesays.com/2893488/ -
https://www.europesays.com/2893488/ US President Donald Trump names Vice President JD Vance Fraud Czar, targets Blue States over taxpayer money theft #DemocraticStates #ElectionFraud #FraudInvestigation #FraudProbes #InvestigationFocus #JamesDavidVance #JdVance #PartisanInvestigations #PoliticalClaims #trump #USPolitics #vance #VicePresident #VP
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NORAD scrambles fighter jets to accompany flights to Montreal – over passenger’s possible ticket fraud
The North American Aerospace Defense Command scrambled fighter jets in response to a security incident involving planes heading…
#NewsBeep #News #Montreal #AirCanadaflight #CA #Canada #fraudinvestigation #internationalflights #MONTREAL #NORAD #NorthAmericanAerospaceDefenseCommand #securityincident #spokesperson #SuretéduQuébec #TheIndependent
https://www.newsbeep.com/ca/549590/ -
Вот хэштеги для аналитического доклада по Элизабет Холмс:
#ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability
Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.
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Minnesota Medicaid Fraud Investigation Sees Keyed Cars Amid Bureaucratic Oversight Challenges
A man who was supposed to check for Medicaid fraud in Minnesota scratched two cars. This shows problems with how the state watches its Medicaid program.
#MinnesotaMedicaid, #FraudInvestigation, #CarVandalism, #GovernmentOversight, #StateNews
https://newsletter.tf/minnesota-medicaid-fraud-car-scratch-2026/
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A report says a person tasked with finding fraud in Minnesota's Medicaid program scratched two expensive cars. This incident raises questions about how the state checks people who are supposed to oversee important programs.
#MinnesotaMedicaid, #FraudInvestigation, #CarVandalism, #GovernmentOversight, #StateNews
https://newsletter.tf/minnesota-medicaid-fraud-car-scratch-2026/
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https://www.europesays.com/uk/736392/ Arcep launches wide-ranging probe into number spoofing #arcep #CallerId #CLISpoofing #EU #Europe #European #France #Fraud #FraudInvestigation #FraudManagement #NumberingPlan #PhoneScams
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https://www.europesays.com/2748172/ Arcep launches wide-ranging probe into number spoofing #Arcep #CallerId #CLISpoofing #Europe #france #fraud #FraudInvestigation #FraudManagement #NumberingPlan #PhoneScams
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Hoàng Quang Thịnh, Chủ tịch Công ty Z Holding, khai tại cơ quan điều tra rằng cả gia đình ông đều uống sữa Hiup – sản phẩm bị phát hiện không đạt 70% chất lượng như công bố. Ông khẳng định sữa không chứa thành phần độc hại, chỉ không đúng tiêu chuẩn. Vụ việc đang được tiếp tục điều tra.
#SữaGiả #Hiup #ZHolding #HoangQuangThinh #ThucPham #AnToanThucPham #SữaKhôngĐạtChấtLượng #VietnamNews #FoodSafety #MilkScam #VietnameseBusiness #FraudInvestigation
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🔴 LIVE STREAM: Dissecting the Minnesota Fraud Scandal: Live Stream w/ Andrew Mercado 📅 2026-01-01 22:30 UTC (Starts in 11h 6m) https://www.youtube.com/watch?v=diJR-d46bu0 #UpdateExtra #TrumpAdministration #USPolitics #Minnesota #FederalFunding #FraudInvestigation #livestream
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LIVE: ICE ops surge in MN as Walz faces $1B fraud scrutiny — Garrett Tenney reports from Chicago (Video)
Enhanced ICE operations are now underway in Minneapolis and St. Paul as the state faces intensifying scrutiny over multiple fraud investigations totaling more than $1 billion in alleged losses. Garrett Tenney reports live from Chicago with the latest developments. #foxnews #news #us #fox #ICE #Minnesota #TwinCities #TimWalz #FraudInvestigation #SomaliCommunity…
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https://www.europesays.com/uk/553597/ ‘Serious housing fraud’ uncovered at London council as dozens of homes ‘given to people who weren’t eligible’ #AllocationSystems #Britain #CriminalInvestigation #England #FraudInvestigation #GreatBritain #HousingShortage #HousingSystems #london #NewhamCouncil #TemporaryAccommodation #TemporaryHousing #UK #UnitedKingdom
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Fraud Investigation in 2025
From phishing scams to corporate fraud, the methods are evolving but so are the strategies to fight them.
💡 Discover:
✅ Types of financial fraud in 2025
✅ Key investigation processes
✅ How expert services detect, prevent & resolve fraudStay one step ahead of fraudsters.
👉 Read more: https://dailystorypro.com/fraud-investigation-types-processes-how-financial-fraud-investigation-services-work/
#FraudInvestigation #FinancialSecurity #CyberFraud #RiskManagement #FraudPrevention #FinancialFraud #ECSInfotech #ECS
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Man at centre of NDIS property scheme accused of lavish spending despite having assets frozen by Federal Court
The Gold Coast businessman accused of gambling tens o…
#NewsBeep #News #Business #aidengarrison #alammc #annettewilliams #asic #AU #Australia #davidmcwilliams #disabilityhousing #FederalCourt #fourcorners #fraudinvestigation #investment #laurafullarton #mickschroeter #ndis #propertyinvestment #saorsa #sarahcourt #sda #specialistdisabilityaccommodation
https://www.newsbeep.com/au/95402/ -
Ever wondered what goes on inside a financial fraud investigation? 💰💻 From uncovering hidden transactions to using cutting-edge tools, we break down the process step-by-step.
✅ Learn how experts detect and prevent fraud in today's fast-moving financial world.
👀 Read the full story now 👉 https://bit.ly/40YQG4H
#FraudInvestigation #FinancialSecurity #CyberCrime #FinancialFraud #ForensicsSoftware #DigitalForensics #ECSInfotech #ECS
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🚨 Alexander Zingman: Shady Dealings Exposed? 🚨
Allegations, controversies, and secrets—what’s the real story behind Alexander Zingman?
🔗 Read more: https://www.cybercriminal.com/investigation/alexanderzingman#ScamAlert #Corruption #FraudInvestigation #FinancialScandal #BreakingNews #BusinessWatch #DarkMoney #Exposed #fraudalert #awareness
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🚨 Armin Ordodary: Truth Uncovered?
What’s really going on with Armin Ordodary? We break down the details behind the controversy.🚨🔗 Read the full investigation: https://www.cybercriminal.com/investigation/armin-ordodary
⚠️ #ScamAlert #FraudInvestigation #FinancialScandal #StayAware #BreakingNews #InvestorWarning #Exposed #BusinessWatch -
Blake Finance Ltd Under Investigation
Blake Finance Ltd is being investigated for alleged fraudulent activities. Investors should exercise caution and stay updated on the case.
🔗 Full report: https://www.cybercriminal.com/investigation/blake-finance-ltd
#ScamAlert #FraudInvestigation #CyberCrime #FinancialScam #InvestorWarning #StayInformed #BlakeFinance #FinanceFraud #BreakingNews
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Alpine Profit Under Investigation
Alpine Profit faces allegations of financial misconduct. Investors and traders need to be aware of the ongoing investigation and its potential impact.
🔗 Full report: https://www.cybercriminal.com/investigation/alpine-profit
#FraudInvestigation #ScamAlert #FinancialScam #CyberCrime #InvestorAlert #AlpineProfit #BusinessEthics #StayInformed #BreakingNews
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James Velissaris Under Investigation
James Velissaris is under scrutiny following allegations of financial misconduct. Read the full investigation to learn more about the ongoing case.
🔗 Full report: https://www.cybercriminal.com/investigation/james-velissaris
#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #JamesVelissaris #StayInformed #BreakingNews #BusinessWatch
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Cristopher Aleo Under Investigation
Cristopher Aleo is being investigated for potential financial misconduct. Stay updated on the latest developments surrounding this case.
🔗 Full report: https://www.cybercriminal.com/investigation/cristopher-aleo
#FraudInvestigation #ScamAlert #FinancialCrime #InvestorAlert #CyberCrime #BusinessEthics #StayInformed #BreakingNews #CristopherAleo #LegalNews
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Trulife Distribution Under Investigation
Trulife Distribution is under investigation for potential financial fraud. Stay informed about the latest updates on this ongoing case.
🔗 Full report: https://www.cybercriminal.com/investigation/trulife-distribution
#FraudInvestigation #ScamAlert #FinancialScam #InvestorWarning #TrulifeDistribution #CyberCrime #StayInformed #BreakingNews #BusinessEthics #FinanceScam #fraudalert
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Deriv Under Investigation
Deriv is currently under investigation for alleged financial misconduct. Investors should stay vigilant and follow the case closely for updates.
🔗 Full report: https://www.cybercriminal.com/investigation/deriv
#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #Deriv #StayInformed #BreakingNews #TradingScam #Finance
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“Show Me What’s Wrong!”: Enhancing Fraud Detection Analysis by Combining Charts and Text Ev...
https://medium.com/feedzaitech/show-me-whats-wrong-enhancing-fraud-detection-analysis-by-combining-charts-and-text-22ecfb342fb0?source=rss----e11168e7fe6b---4
#fraud-investigation #research #financial-fraud #data-visualization #data-analysis
Event Attributes -
How Binance played a key role in arrest of ZKasino scam suspect - Despite the arrest of the main suspect, some of the stolen funds continu... - https://cointelegraph.com/news/binance-leads-arrest-zkasino-scam #cryptocurrencyexchange #digitalassetrecovery #fraudinvestigation #on-chainforensics #lawenforcement #smartcontracts #zkasinoscam #cryptotheft #binance #rugpull
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"Damning": Legal experts say NY AG got Trump to make "critical admission" in fraud testimony
#NYAGFraudTestimony #LegalExperts #CriticalAdmission #TrumpFraudTestimony #FraudInvestigation #SalonNews #Politics #News
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Daughter Ivanka Trump must testify at Donald Trump's civil fraud trial, New York judge rules
https://apnews.com/article/c7018a92f3a2cb2496a55ad1cacf2412
#DonaldTrumpCivilFraudTrial #IvankaTrumpTestimony #NewYorkJudgeRuling #CivilFraudTrial #TrumpFamilyLegalCase #FraudInvestigation #Politics #News
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Trump and three of his kids to be called as witnesses in fraud case
#DonaldTrump #FraudCase #TrumpKids #Witnesses #NewYork #LegalCase #TrumpFamily #Testimony #FraudInvestigation #KeyWitnesses #USPolitics #LegalMatters #Politics #News
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Special counsel obtains thousands of documents from Rudy Giuliani team that tried to find fraud after 2020 election
#CNN #SpecialCounsel #RudyGiuliani #2020Election #FraudInvestigation #Documents #Politics #News
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Global News BC: Suspected ‘fraud factory’ bust results in seizure of $300K in goods: Burnaby RCMP https://globalnews.ca/news/9693169/fraud-factory-bust-burnaby/ #globalnews #britishcolumbia #news #fraudinvestigation #seizedequipment #burnabyfraud #fraudfactory #burnabyrcmp #seizeditems #fraudbust #fraudraid #Burnaby #Crime #Fraud #RCMP
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Global News BC: Former director of First Nations Employment Society in B.C. facing fraud charge https://globalnews.ca/news/9660803/former-director-first-nations-employment-society-fraud-charge/ #globalnews #britishcolumbia #news #FirstNationsEmploymentSociety #VancouverProvincialCourt #fraudinvestigation #LowerMainland #Vancouver #BCRCMP #Crime #Delta #Fraud
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CW: research review
A. Trozze et al., "Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering"¹
Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions. We use open-source investigative tools to (1) triage Ethereum tokens extracted from the Ethereum blockchain for further investigation, (2) investigate potential frauds involving these tokens using on-chain data and token smart contract analysis, and (3) investigate the ways proceeds from these scams were subsequently laundered. The analysis enabled us to (1) identify a set of tokens meriting further investigation, (2) uncover transaction-based evidence of several rug pull and pump-and-dump schemes, and (3) identify their perpetrators' money laundering tactics and cash-out methods. The rug pulls were less sophisticated than anticipated, money laundering techniques were also rudimentary and many funds ended up at centralized exchanges. This study demonstrates how open-source investigative tools can extract transaction-based evidence that could be used in a court of law to prosecute DeFi frauds. Additionally, we investigate how these funds are subsequently laundered.
#ResearchPapers #arXiv #DeFi #Fraud #FraudInvestigation #MoneyLaundering
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REALLY excited to finally announce that our "Fundamentals of Cyber Investigations and Human Intelligence" class will be part of this year's trainings at #BlackHat Asia! 🎩
@OSINTgeek and I will deliver a 2-day training on conducting in-depth online investigations by combining the disciplines of open-source intelligence ( #OSINT ), social media intelligence ( #SOCMINT ), and human intelligence ( #HUMINT ).
We created this class with the vision to help investigators and intelligence analysts adapt to the ever-evolving complexities of online investigations. We wanted them to develop a good skill set and utilize the competitive advantage those three intelligence disciplines bring to an investigation, when combined. We have been able to do that, through our previous open, and in-house classes.
In the meantime, we started observing an increased interest from threat hunters, threat intelligence teams, security researchers, and other related professionals that came to attend with a different motive. They wanted to understand how threat actors utilize open-source intelligence along with human intelligence in their attack kill chains. They wanted to be able to conduct a more informed analysis, increase the accuracy of their reports, and inform their security strategy.
This year, we are once again offering this class as an open class, in Black Hat Asia 2023!! 🥹🥹
#intelligence #training #cybersecurity #opensourceintelligence #humanintelligence #intelligenceanalysis #threatintelligence #threatintel #socialengineering #cyber #cybercrime @[email protected] @[email protected] #blackhat2023 #blackhatasia #bhasia #fraudinvestigation #lawenforcementtraining #lawenforcement #threatanalysis #investigations