UK OSINT Community’s Post

🔍 Curious about how MI5, the National Crime Agency (NCA), HMRC, and other key UK agencies harness OSINT and Internet Intelligence Investigations (III) to protect our nation? Our latest article from the UK OSINT Community dives deep into the innovative ways these agencies are using OSINT to combat crime, disrupt terrorist activities, and safeguard public security. Learn how cutting-edge intelligence techniques are being applied across the public sector to make the UK a safer place. #OSINT #III #UKSecurity #NationalCrimeAgency #MI5 #PublicSector #DigitalIntelligence #UKOSINTCommunity

Your Money or Your Data "World-Check is a global database utilized by various organizations, including financial institutions, regulatory bodies, and law enforcement agencies, for assessing potential risks associated with individuals and entities. It compiles information from diverse sources like public records, regulatory filings, and proprietary databases to create profiles of entities susceptible to financial crime, terrorism, or corruption. World-Check aids organizations in conducting due diligence and adhering to regulatory standards concerning anti-money laundering (AML) and counter-terrorism financing (CTF). World-Check is currently owned by LSEG (London Stock Exchange Group). A financially motivated threat actor, called GhostR, announced the theft of a confidential database containing 5.3 million records from the World-Check." Like this? Subscribe to Cyberwarfare, Espionage & Extortion for more: https://buff.ly/3tXXx16

Do you have systems which identify and flag the following risk indicators? ▪ Has your customer made changes to their details prior to large transactions? ▪ Have your recently onboarded customers used the same identification numbers or name and date of birth as existing customers? ▪ Do you have customers who are changing their address, email, and phone number in quick succession? These are indicators that you have a problem. All AUSTRAC Reporting Entities should have an adequate understanding of their anti-money laundering and counter-terrorism financing (AML/CTF) obligations and ensure that proactive measures are taken to safeguard against ML/TF crimes arising from data breaches. If your business ever experienced a data breach, it’s likely that unauthorised individuals may have access to the personal information of your customers. However this also applies in respect of information taken in data breaches experienced by other firms. You must not provide (or continue to provide) a designated service to a customer until you are reasonably satisfied the customer is who they claim to be. Sophie Grace has put together a blog article about the best ways to safeguard against data breaches, as well as providing recommendations on actions you can take against data breaches. Click below to get more information. #databreach #cybersecurity #antimoneylaundering #regulatory

Understanding Cyberterrorism: Legal Challenges and Defense Strategies Cyberterrorism is a rapidly evolving threat in the digital age, characterized by the use of the internet and computer technology to conduct attacks on networks, systems, and data with the intent to cause harm or disruption. These acts of cyberterrorism can have severe consequences, including compromising national security, damaging critical infrastructure, and causing significant financial losses. Understanding the legal challenges and defense strategies associated with cyberterrorism is crucial for those facing such charges and for legal professionals working to defend them. What Constitutes Cyberterrorism? Cyberterrorism involves the use of technology to create fear or intimidation through the disruption or destruction of information and communication systems. This can include hacking into government databases, spreading malicious software to disrupt services, or using the internet to coordinate physical attacks. The intent behind these actions is to achieve political, ideological, or religious goal... #cyberattacks #cybercrimes #CyberThreats #cybersecurity #cyberterrorism #cyberterrorismcharges #cyberterrorismdefense #cyberterrorismlaws #digitalterrorism #internetsecurity #LegalDefense #nationalsecurity

Trends in AML/CTF Regulations The landscape of anti-money laundering (AML) and counter-terrorism financing (CTF) is rapidly changing, with stricter oversight of digital assets, advanced technologies like AI enhancing compliance, shifts in global standards, and increased transparency in beneficial ownership.   Open-source Intelligence (OSINT) is becoming essential in enhancing compliance efforts through comprehensive data gathering, real-time monitoring, and enhanced due diligence. By tapping into publicly available information, we enable our customers to effectively uncover hidden risks, identify suspicious activities, and stay ahead of emerging threats. This proactive approach complements traditional compliance methods, making defences against financial crimes more robust and effective.   Integrating OSINT into your compliance strategy strengthens your organisation's ability to navigate these evolving regulations.   #AML #CTF #OSINT #CyberSecurity #Compliance #FinancialCrime

Referencing the Hacker News article on hacktivism and cyberterrorism, this article mentions the 2022 attack Canada sustained after providing aid to Ukraine. Then, earlier this year in January, Canada was again the target of a second incident. Both incidents involved the Canadian Global (Foreign) Affairs department. Now, FinTrac has been attacked. Because FinTrac is essentially Canada's enforcement agency against money laundering and funding terrorist activity, you can imagine the magnitude of the impact it has to have taking the systems offline, and the implications doing so has regarding the agency's functionality (e.g. no access to email systems, very restricted (if any) access to databases, loss of data, inaccessibility to web-based systems, etc.) https://lnkd.in/gjQhtqGK

🌐 𝐔𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐆𝐥𝐨𝐛𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐓𝐫𝐞𝐧𝐝𝐬: 𝐀 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐎𝐯𝐞𝐫𝐯𝐢𝐞𝐰 🌐 In today's interconnected world, staying informed about global crime trends is crucial for businesses, governments, and individuals alike. Let's delve into the key aspects shaping our security landscape: 1️⃣ 𝐎𝐫𝐠𝐚𝐧𝐢𝐳𝐞𝐝 𝐂𝐫𝐢𝐦𝐞𝐬: From traditional activities like drug trafficking to the rise of sophisticated cybercrime networks, organized crime is evolving rapidly. Collaboration and innovation are essential to combat these threats effectively. 2️⃣ 𝐈𝐥𝐥𝐢𝐜𝐢𝐭 𝐓𝐫𝐚𝐟𝐟𝐢𝐜𝐤𝐢𝐧𝐠 (𝐃𝐫𝐮𝐠 𝐓𝐫𝐚𝐟𝐟𝐢𝐜𝐤𝐢𝐧𝐠): Despite efforts to curb it, drug trafficking remains a significant challenge, fueled by global demand and advanced smuggling techniques. Addressing this issue requires a multifaceted approach encompassing law enforcement, education, and rehabilitation efforts. 3️⃣ 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 (𝐅𝐫𝐚𝐮𝐝 𝐚𝐧𝐝 𝐂𝐨𝐫𝐫𝐮𝐩𝐭𝐢𝐨𝐧): Fraud and corruption undermine trust in institutions and have far-reaching economic consequences. As criminals leverage technology, combating financial crime demands proactive measures and robust regulatory frameworks. 4️⃣ 𝐂𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞 (𝐑𝐚𝐧𝐬𝐨𝐦𝐰𝐚𝐫𝐞, 𝐏𝐡𝐢𝐬𝐡𝐢𝐧𝐠, 𝐚𝐧𝐝 𝐎𝐧𝐥𝐢𝐧𝐞 𝐒𝐜𝐚𝐦𝐬): The proliferation of ransomware attacks, phishing schemes, and online scams highlights the urgent need for cybersecurity vigilance. Businesses and individuals must stay vigilant, employing robust cybersecurity measures to protect against evolving threats. 5️⃣ 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐦: While traditional forms of terrorism persist, the emergence of lone-wolf actors and cyber terrorism presents new challenges. Effective counterterrorism strategies must encompass intelligence sharing, community engagement, and technological innovation. By understanding and addressing these global crime trends, we can work together to foster a safer, more secure world. Stay informed, stay vigilant, and let's collaborate to combat crime in all its forms. #GlobalSecurity #CrimeTrends #Cybersecurity #Counterterrorism #LinkedInInsights 🌍🔒

We are excited to share our latest contribution to Global Investigations Review's Europe, Middle East and Africa publication! 🎉   Our chapter, "UAE: A shifting landscape of risk and reform," co-authored by Morgan Heavener, Roberto Maluf and Steve Molloy, analyses evolving regulatory frameworks in the #UAE, focusing on #moneylaundering, #sanctions, #cybercrime, #dataprivacy, and whistle-blower protections.   Despite improvements in the UAE’s regulatory efforts, reflected in the FATF's decision to remove the UAE from its 'grey list' designation, challenges remain for companies operating in the country.   📖 Read the full article below

ALPHV/Blackcat has raked in $300 million in ransom payments from more than 1k victims, and the US Department of State is taking action offering $15,000,000 for information. Where does that reward come from ? 👇 "The U.S. Department of State is offering a reward of up to $10,000,000 for information leading to the identification or location of any individual(s) who hold a key leadership position in the Transnational Organized Crime group behind the ALPHV/Blackcat ransomware variant," plus "$5,000,000 is offered for information leading to the arrest and/or conviction in any country of any individual conspiring to participate in or attempting to participate in ALPHV/Blackcat ransomware activities." ALPHV is a ransomware gang that has been targeting businesses and organizations around the world. They are known for their sophisticated attacks and their use of double extortion, where they steal data before encrypting it and demand a ransom payment for both the decryption key and the stolen data. 😨 So where to these rewards come from? Rewards like this are provided through the U.S. Transnational Organized Crime Rewards Program (TOCRP), with more than $135 million paid for helpful tips since 1986. What to read more: https://lnkd.in/e8ntDpYk #tipswanted #cybersecurity #helpcatchthecriminals LinkedIn News

www.readcharlesbooks.com – Major C.B. Read, Author 'SAFE HAVENS' Combating Hate-Based Crime HATE-CRIME and TERRORISM, a difference without a distinction! 'SAFE HAVENS' provides the tools and techniques to transform fear into strength by empowering vulnerable groups, houses-of-worship, and those under 'hate-based threat' through the application of affordable and effective security measures. 'SAFE HAVENS' CONTENTS: Criminal Threats; Develop the Plan; Manage Threats; Terrorism Awareness; Fraud Prevention; Protect the Perimeter; Physical Security; Information Security; and Life Safety-