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Top reads about fraud
prevention, background checks,
OSINT tools and more.

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START.ME

This free resource is dedicated to search and used for training purposes. All information shared herein can be found in open sources.
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GEOGRAMINT

OSINT tool based on Telegram that can find nearby groups and users. Windows OS is supported
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What is OSINT (Open Source Intelligence) capable of?

Market research and analysis. Information about events, such as conference dates, trade shows participants, and keynote speakers. OSINT can collect & display information about actual trends as they unfold in real time as it scans thru various social media platforms. Even dating and love life are affected by OSINT.
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OSINT Use Cases

OSINT, or Open-Source Intelligence, is the practice of collecting, analyzing, and disseminating information that is publicly available and legally obtainable. This type of intelligence is often used by organizations and individuals to gain insights into a variety of topics, such as security threats, market trends, and competitors.
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OSINT in financial crime investigations

OSINT in financial crime investigations​. Often used by law enforcement agencies to investigate financial crimes and other forms of illegal activity
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NEXFIL Finding Profiles By Username

OSINT tool for finding profiles by username. The provided usernames are checked on over 350 websites within few seconds. The goal behind this tool was to get results quickly while maintaining low amounts of false positives.
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Facebook Phone number Lookup

Wery powerfull OSINT tool that performs Reverce Lookup by phone number, e-mail address, password, Facebook ID, Linked ID, VK ID, and even by Full Name
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How OSINT enables Due Diligence and enhances KYC

Learn how OSINT enables Due Diligence and enhances KYC.
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Vehicle OSINT Tool Collection

This blog brings the list of tools and techniques you can use when conducting OSINT
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