Open Source Intelligence And Cyber Crime

This book shows how open source intelligence can be a powerful tool for combating crime by linking local and global patterns to help understand how criminal activities are connected. Readers will encounter the latest advances in cutting-edge data mining, machine learning and predictive analytics combined with natural language processing and social network analysis to detect, disrupt, and neutralize cyber and physical threats. Chapters contain state-of-the-art social media analytics and open source intelligence research trends. This multidisciplinary volume will appeal to students, researchers, and professionals working in the fields of open source intelligence, cyber crime and social network analytics. Chapter Automated Text Analysis for Intelligence Purposes: A Psychological Operations Case Study is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.

Completely Rewritten Sixth Edition Sheds New Light on Open Source Intelligence Collection and Analysis Author Michael Bazzell has been well known in government circles for his ability to locate personal information about any target through Open Source Intelligence (OSINT). In this book, he shares his methods in great detail. Each step of his process is explained throughout twenty-five chapters of specialized websites, software solutions, and creative search techniques. Over 250 resources are identified with narrative tutorials and screen captures. This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to "think outside the box" when scouring the internet for personal information. Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will greatly improve anyone's online investigative skills. Among other techniques, you will learn how to locate: Hidden Social Network Content Cell Phone Subscriber Information Deleted Websites & Posts Missing Facebook Profile Data Full Twitter Account Data Alias Social Network Profiles Free Investigative Software Useful Browser Extensions Alternative Search Engine Results Website Owner Information Photo GPS & Metadata Live Streaming Social Content Social Content by Location IP Addresses of Users Additional User Accounts Sensitive Documents & Photos Private Email Addresses Duplicate Video Posts Mobile App Network Data Unlisted Addresses &#s Public Government Records Document Metadata Rental Vehicle Contracts Online Criminal Activity Personal Radio Communications Compromised Email Information Automated Collection Solutions Linux Investigative Programs Dark Web Content (Tor) Restricted YouTube Content Hidden Website Details Vehicle Registration Details

Apply Open Source Intelligence (OSINT) techniques, methods, and tools to acquire information from publicly available online sources to support your intelligence analysis. Use the harvested data in different scenarios such as financial, crime, and terrorism investigations as well as performing business competition analysis and acquiring intelligence about individuals and other entities. This book will also improve your skills to acquire information online from both the regular Internet as well as the hidden web through its two sub-layers: the deep web and the dark web. The author includes many OSINT resources that can be used by intelligence agencies as well as by enterprises to monitor trends on a global level, identify risks, and gather competitor intelligence so more effective decisions can be made. You will discover techniques, methods, and tools that are equally used by hackers and penetration testers to gather intelligence about a specific target online. And you will be aware of how OSINT resources can be used in conducting social engineering attacks. Open Source Intelligence Methods and Tools takes a practical approach and lists hundreds of OSINT resources that can be used to gather intelligence from online public sources. The book also covers how to anonymize your digital identity online so you can conduct your searching activities without revealing your identity. What You’ll Learn Identify intelligence needs and leverage a broad range of tools and sources to improve data collection, analysis, and decision making in your organization Use OSINT resources to protect individuals and enterprises by discovering data that is online, exposed, and sensitive and hide the data before it is revealed by outside attackers Gather corporate intelligence about business competitors and predict future market directions Conduct advanced searches to gather intelligence from social media sites such as Facebook and Twitter Understand the different layers that make up the Internet and how to search within the invisible web which contains both the deep and the dark webs Who This Book Is For Penetration testers, digital forensics investigators, intelligence services, military, law enforcement, UN agencies, and for-profit/non-profit enterprises

This edited book provides an insight into the new approaches, challenges and opportunities that characterise open source intelligence (OSINT) at the beginning of the twenty-first century. It does so by considering the impacts of OSINT on three important contemporary security issues: nuclear proliferation, humanitarian crises and terrorism.

Intelligence and Security Informatics (ISI) is defined as the study of the development and use of advanced information systems and technologies for national, international, and societal security-related applications. With the rise of global terrorism, the field has been given an increasing amount of attention from academic researchers, law enforcement, intelligent experts, information technology consultants and practitioners. SECURITY INFORMATICS is global in scope and perspective. Leading experts will be invited as contributing authors from the US, UK, Denmark, Israel, Singapore, Hong Kong, Taiwan, Europe, etc. It is the first systematic, archival volume treatment of the field and will cover the very latest advances in ISI research and practice. It is organized in four major subject areas: (1) Information and Systems Security, (2) Information Sharing and Analysis in Security Informatics, (3) Infrastructure Protection and Emergency Responses, and (4) National Security and Terrorism Informatics.

Author Michael Bazzell has been well known in government circles for his ability to locate personal information about any target through Open Source Intelligence (OSINT). In Open Source Intelligence Techniques: Resources for Searching and Analyzing Online Information, he shares his methods in great detail. Each step of his process is explained throughout twenty-four chapters of specialized websites, software solutions, and creative search techniques. Over 250 resources are identified with narrative tutorials and screen captures. This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to "think outside the box" when scouring the internet for personal information. Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will greatly improve anyone's online investigative skills. Among other techniques, you will learn how to locate:Hidden Social Network ContentCell Phone Subscriber InformationDeleted Websites & PostsMissing Facebook Profile DataFull Twitter Account DataAlias Social Network ProfilesFree Investigative SoftwareUseful Browser ExtensionsAlternative Search Engine ResultsWebsite Owner InformationPhoto GPS & MetadataLive Streaming Social ContentSocial Content by LocationIP Addresses of UsersAdditional User AccountsSensitive Documents & PhotosPrivate Email AddressesDuplicate Video PostsMobile App Network DataUnlisted Addresses & #sPublic Government RecordsDocument MetadataRental Vehicle ContractsOnline Criminal ActivityPersonal Radio CommunicationsCompromised Email InformationAutomated Collection SolutionsLinux Investigative ProgramsDark Web Content (Tor)Restricted YouTube ContentHidden Website DetailsVehicle Registration Details

In the information age, it is critical that we understand the implications and exposure of the activities and data documented on the Internet. Improved efficiencies and the added capabilities of instant communication, high-speed connectivity to browsers, search engines, websites, databases, indexing, searching and analytical applications have made