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

  • Article

Law enforcers seized the domains hosting RaidForums

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.
  • Article

Search by mail

In this article I will tell you how to search by mail address. For example, I will use the mailing address of scammers.
  • Article

Search people by time and place…

How to search people by time and location
  • Article

Identify email owners by their password and PGP key

Identify email subscribers by passwords and PGP keys
  • Article

ESPY Delegation to ISS World Middle East (Dubai) 2021

There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
  • Article

Introduction to Open Source Intelligence (OSINT)

There’s a buzz around open source intelligence, yet it doesn’t mean that everyone is clear on what it actually means...
  • Article

Know Your Customer (KYC): Regulation vs. Crime

How KYC regulation has evolved in response to financial fraud
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