All tags

AI Company News Op-Eds OSINT OSINT Case Study OSINT Events OSINT News OSINT Tools Product Updates SL API SL Crimewall SL Professional for i2 SL Professional for Maltego Use Сases

Hey, we’re Social Links — welcome to our OSINT Blog. See our thoughts, stories and ideas.

See what we’ve
written lately
Social Links
Service
Guest Author
Ivan Shkvarun
Meet our author Meet our authors Meet our top authors

Fraud Prevention: Detecting Organized Schemes

Financial institutions face a constant dilemma. They can deploy generic rules that flag obvious suspicious activity and hope they catch most fraud, or they can invest in deeper analysis that understands behavior, identifies patterns, and connects seemingly unrelated events. That choice shapes not just how much fraud gets through, but...

Corporate Digital Forensics: When Evidence Determines the Outcome

When a data breach, insider threat, or employee misconduct incident occurs, companies face a choice. They can restore operations quickly and move on, or they can preserve evidence, reconstruct what happened, and build a record that will stand up to scrutiny. That choice often determines whether the organization can support...

Protect Your Business From AI Fraud with These 4 Strategies

It’s been a long time since we stopped believing everything we read in the media or on social media. But with the inexorable advancement of gen-AI, we will soon stop believing our own eyes across the online space. While seeing the Hollywood sign on fire may cause a moment...

Asset Tracing: Beyond the Transaction Trail

When money disappears through fraud, corruption, or financial misconduct, the first question is usually where it went. In serious cases, though, that is only the beginning. The harder question is how the money was hidden, who now controls it, and what links still connect it to the original scheme. That...

Tracing Exploitation: Investigating Human Trafficking Networks

Human trafficking rarely unfolds as a single isolated crime. In most cases, it is sustained by organized networks that recruit victims, control their movement, manage exploitation, and profit across multiple locations. Effective investigations therefore need to do more than respond to individual incidents. They need to identify how exploitation is...

Mapping the Trade: Inside Drug Trafficking Investigations

The global narcotics trade operates through organized criminal networks that span continents, exploit digital technologies, and constantly adapt to enforcement pressure. Disrupting these operations requires more than intercepting shipments at borders. It requires investigations that reveal how trafficking groups are structured, how they communicate, and how drugs and profits move...

Recommended

You’ve successfully subscribed to Social Links — welcome to our OSINT Blog
Welcome back! You’ve successfully signed in.
Great! You’ve successfully signed up.
Success! Your email is updated.
Your link has expired
Success! Check your email for magic link to sign-in.