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Fraud and brand misuse

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Series: Fraud and brand misuse
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Topic : Fraud and brand misuse
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  • Anonymous research
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  • Cryptocurrency
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  • Dark web basics
  • Dark web research
  • Digital fingerprint
  • Financial crime
  • Fraud and brand misuse
  • Law enforcement
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  • OSINT research
  • Phishing/malware
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  • Secure web access
  • SOC
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  • Trust and safety
  • VPN
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Using open-source information to combat organized retail crime

It's the season of online shopping and with it comes organized retail crime. Lucky for financial firms and law enforcement, OSINT can help…

OSINT
generia blog

Online markets move to block fake vaccination cards, but work remains

Fake vaccination cards have popped up on online marketplaces thanks to opportunistic fraudsters, bare-bones documentation, and populations…

OSINT

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