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

NodeJs-based open-source intelligence (#OSINT) tool. It has a number of modules that enable for quick searches.
The Personal Information of Binance subscribers was transfers by company optical authorities to Russian FSB.
How to explore if any account persists in leaked databases.
How to explore the possibility of identifying the owner of Google documents
In this article, we decided to collect programs that will help you in conducting investigations and, most importantly, will be free of charge.
The administrator of RaidForums and two of his accomplices have been arrested, and the site’s infrastructure is now under the control of law enforcement agencies.
In this article I will tell you how to search by mail address. For example, I will use the mailing address of scammers.
How to search people by time and location
Identify email subscribers by passwords and PGP keys