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Telegram's Shadow Scammers: How OSINT Can Counter Retail Fraud Schemes

Telegram's Shadow Scammers: How OSINT Can Counter Retail Fraud Schemes

Joaquin Souberbielle Aug 12, 2024

In shadowy corners of the internet, retail scammers are finding new ways to organize and share their illicit tactics. Messaging apps like Telegram have become hotbeds for these criminal networks, presenting a whole new realm for retailers worldwide to contend with.

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How OSINT Can Combat the Counterfeit Pharmaceuticals Trade

How OSINT Can Combat the Counterfeit Pharmaceuticals Trade

Leveraging OSINT Across The Enterprise: A Roadmap for Fortune 500 Companies

Leveraging OSINT Across The Enterprise: A Roadmap for Fortune 500 Companies

Joaquin Souberbielle

Maintaining Extreme Weather Awareness with OSINT

Maintaining Extreme Weather Awareness with OSINT

How OSINT Helps Unmask Dark Web Actors Like Incognito Market’s Mastermind

How OSINT Helps Unmask Dark Web Actors Like Incognito Market’s Mastermind

Fair Game: The Role of OSINT in Combating Sports Corruption

Fair Game: The Role of OSINT in Combating Sports Corruption

Safeguarding Amateur Athletes in the Era of Name, Image, and Likeness (NIL)

Safeguarding Amateur Athletes in the Era of Name, Image, and Likeness (NIL)

Enhancing Operational Success: The Role of Situational Awareness in OSINT

Enhancing Operational Success: The Role of Situational Awareness in OSINT

Joaquin Souberbielle

How to Combat Public Assistance & Benefits Fraud with OSINT

How to Combat Public Assistance & Benefits Fraud with OSINT

Targeting Timepieces: How OSINT Combats Luxury Watch Theft Rings and Enhances Executive Protection

Targeting Timepieces: How OSINT Combats Luxury Watch Theft Rings and Enhances Executive Protection

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