Worth a read: "MT103 Messages and Financial Crime: Understanding Fraud, Money Laundering, and SWIFT Abuse" The Coalition of Cyber Investigators explores the abuse of SWIFT message MT103 by criminals. coalitioncyber.com/mt103-messag...

MT103 Messages and Financial Crime: Understanding Fraud, Money Laundering, and SWIFT Abuse

The Coalition of Cyber Investigators explore the abuse of SWIFT message MT103 by criminals, explaining how they exploit it and what investigators should look for

coalitioncyber.com

Not ust another article about AI—it's a pragmatic look by experienced practitioners at how the investigative landscape is changing and what OSINT investigators, compliance professionals, and intelligence teams should consider to keep pace. 📖 Read the full article → medium.com/@city.paul/t...

The Evolution of Modern Investigations: AI, OSINT and the Cross-Border Intelligence Challenge

The Coalition of Cyber Investigators and Nicole Hurey, Founder of Paradox Index, explore how technology is fundamentally changing the way…

medium.com

When #school #shooting plots are disrupted they tend to have one thing in common: someone reported troubling behaviour beforehand Our latest article explains how #OSINT can help prevent school shootings. Read Beyond The Gates below to find out more: coalitioncyber.com/beyond-the-g...

Beyond the Gates: Using OSINT to Help Prevent School Shootings

US Secret Service research shows that plots against schools are almost always preceded by warning signs, and much of that "leakage" now appears in public online spaces. The Coalition of Cyber Investig...

coalitioncyber.com

NEW: The Evolution of Modern Investigations: AI, OSINT & the Cross-Border Intelligence Challenge Our founders @londoncity325.bsky.social & @nealysart.bsky.social team up with Paradox Index founder Nicole Hurey to explore how #OSINT driven #investigations are changing Read the full article below

The Evolution of Modern Investigations: AI, OSINT and the Cross-Border Intelligence Challenge

The Coalition of Cyber Investigators and Nicole Hurey, Founder of Paradox Index, explore how technology is fundamentally changing the way investigators work. Topics discussed include the rise of crowd...

coalitioncyber.com

A single gas bill, publicly accessible, undetected for years That's all it took to build a complete #identity #fraud operation & get a company placed in #enforcement Our latest article is based on a real life case study Find out how #OSINT can help Check your company at intel.coalitioncyber.com

From Gas Bill to Enforcement Anatomy of a Document-Driven Fraud

The Coalition of Cyber Investigators explore how a single exposed utility bill became the foundation of a sophisticated identity fraud operation, and why organisations need to rethink how they monitor...

coalitioncyber.com

Everyone enjoy my latest guest blog in the defense industry blog of Christian D. Orr featuring an interview with retired UK ambassador Greg Quinn and retired UK police officer Neal Ysart.

GUEST ARTICLE: "Two Interviews about UK Sports Hooliganism" by Jay Heisler | The D’Orr-senal of Democracy

CDO's Notes: Another fine set of interviews conducted by my Canadian journalist friend Jay Heisler, this time on a topic that's timely for t

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Check out my latest writing credit…….. A UK report on soccer hooligans!

The Coalition of Cyber Investigators@coalitionci.bsky.social · last mo.

⚽ OSINT 1 – Hooligans 0 ⚽ Our latest piece examines how #OSINT tools & #tradecraft can help improve football intelligence - from countering black OSINT to standardisation Authored by cofounders @londoncity325.bsky.social & @nealysart.bsky.social & guest contributions from @jayheisler.bsky.social

⚽ OSINT 1 – Hooligans 0 ⚽ Our latest piece examines how #OSINT tools & #tradecraft can help improve football intelligence - from countering black OSINT to standardisation Authored by cofounders @londoncity325.bsky.social & @nealysart.bsky.social & guest contributions from @jayheisler.bsky.social

OSINT 1 - Hooligans 0 The Future of Football Intelligence: How OSINT Can Help Tackle Football Hooliganism

As the FIFA World Cup 2026 unfolds, football hooliganism has evolved from a localised menace into a digitally coordinated threat. This article examines how OSINT tools and tradecraft can transform foo...

coalitioncyber.com

Utility & phone bills are the keys to bank accounts, credit cards & mortgages making them a fraudster's best tool - we found thousands exposed online Our new Utilities and Telecoms module is live. Search for your company here: intel.coalitioncyber.com #OSINT #cyber #fraud #risk

Coalition Exposure Tool — The Coalition of Cyber Investigators

Discover whether your organisation's branded documents — insurance policies, bank statements, KYC files, and more — are exposed on publicly accessible platforms

intel.coalitioncyber.com

The FIFA World Cup is well underway. However, for some time now, a more sinister battle has also been taking place at tournaments and other sporting events around the world. Organised criminal networks routinely target major sporting events, launching attacks coalitioncyber.com/osint-framew...

OSINT Framework for Threats: Safeguarding Sports Integrity

The Coalition of Cyber Investigators and guest contributor, Elisar Nurmagambet, CEO and Cofounder of Tesari AI, discuss how OSINT should be considered an essential tool for sport's governing bodies an...

coalitioncyber.com

Did we find documents bearing your bank or insurers brand? Our exposure tool finds both real & fabricated documents. Unless each case is investigated, how do companies know what threats they are dealing with? Check your bank or insurer 👇 intel.coalitioncyber.com #OSINT #FRAUD #RISK

Coalition Exposure Tool — The Coalition of Cyber Investigators

Discover whether your organisation's branded documents — insurance policies, bank statements, KYC files, and more — are exposed on publicly accessible platforms

intel.coalitioncyber.com

Exposure management tools spot many risks but often miss unindexed or hidden docs, PII shared by criminals, fake identities & 3rd party leaks. #OSINT is essential to plug the gaps. Start by finding out if your company is exposed (banks & insurance) - search the Coalition Exposure Tool

Coalition Exposure Tool — The Coalition of Cyber Investigators

Discover whether your organisation's branded documents — insurance policies, bank statements, KYC files, and more — are exposed on publicly accessible platforms

intel.coalitioncyber.com

Exposure management tools spot many risks but often miss unindexed or hidden docs, PII shared by criminals, fake identities & 3rd party leaks. #OSINT is essential to plug the gaps. Start by finding out if your company is exposed (banks & insurance) - search the Coalition Exposure Tool

Coalition Exposure Tool — The Coalition of Cyber Investigators

Discover whether your organisation's branded documents — insurance policies, bank statements, KYC files, and more — are exposed on publicly accessible platforms

intel.coalitioncyber.com

Check out our new website🔥 What's New: 🔍Search research, #investigation & #OSINT resources 🛡️Check #exposure status via Coalition Intel (intel.coalitioncyber.com) 📡#Cyber #intelligence feed 📚Curated tools, communities and resources Explore: coalitioncyber.com

The Coalition of Cyber Investigators

OSINT, Investigations & Cybercrime Advisory Services. A global think-tank uniting leading experts in cybercrime, digital forensics, and open-source intelligence.

coalitioncyber.com

Earlier this month we highlighted 260+ insurers. Today the Banking module is live with 300+ banks Insurance: mostly real documents. Banking: much of it fabricated by Fraud-as-a-Service. Risk unchanged. If your brand is on it, investigate. Check now: intel.coalitioncyber.com

Coalition Exposure Tool — The Coalition of Cyber Investigators

Discover whether your organisation's branded documents — insurance policies, bank statements, KYC files, and more — are exposed on publicly accessible platforms

intel.coalitioncyber.com

Modern #OSINT #investigations aren't just about static database checks Cross-border cases need dynamic workflows & a transparent, defensible investigative process New article by our cofounders @londoncity325.bsky.social , @nealysart.bsky.social & Elisar Nurmagambet, CEO & Cofounder of Tesari AI ⤵️

Where are Modern OSINT Investigations Headed? | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators and guest contributor, Elisar Nurmagambet, CEO and Cofounder of Tesari AI, explain why the latest version of the Tesari platform could be a game-changer for modern...

coalitioncyber.com

Some of the insurance documents we’ve found have been publicly exposed for over 15 yrs - including policy schedules, claims data, health records & payment details Work in insurance? Check your company at intel.coalitioncyber.com #OSINT #insurance #fraud #privacy #cybercrime #risk #investigations

Coalition Exposure Tool — Insurance Module

Identify exposed customer and sensitive business information across publicly available locations

intel.coalitioncyber.com

#Insurance companies in APAC feature prominently in our exposure database e.g. India, Pakistan, Sri Lanka, Philippines, Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia, Vietnam, Thailand & Turkey Search for free to see if your company is included intel.coalitioncyber.com #OSINT

Coalition Exposure Tool — Insurance Module

Identify exposed customer and sensitive business information across publicly available locations

intel.coalitioncyber.com

35+ countries are represented in the #insurance module of our #exposure #intelligence database – this is a global problem Motor claims, health records, payment & ID details - all publicly accessible Check if your company is exposed to the same risk: intel.coalitioncyber.com #OSINT #privacy

Coalition Exposure Tool — Insurance Module

Identify exposed customer and sensitive business information across publicly available locations

intel.coalitioncyber.com

We found #health insurance documentation containing #customer #PII from 40+ of the companies we researched. All publicly available - easy to access Work in the #insurance sector? Check to see if your company's one of them Search at intel.coalitioncyber.com #OSINT #HIPAA #privacy

Coalition Exposure Tool — Insurance Module

Identify exposed customer and sensitive business information across publicly available locations

intel.coalitioncyber.com

The Insurance Module of the Coalition Exposure Tool is now live We researched 200+ insurance companies - 100% of them had customer documents exposed on public platforms. Not the dark web or behind a paywall. Just public Is your company included? #OSINT #insurance #privacy #fraud #risk #regulator

Coalition Exposure Tool — Insurance Module

Identify exposed customer and sensitive business information across publicly available locations

intel.coalitioncyber.com

Do you work in insurance - is your customer data visible to criminals? The Coalition Exposure Tool - Insurance Module is now live 🔍https://intel.coalitioncyber.com Find the cyber threat intelligence blind spot! Follow @coalitionci.bsky.social #OSINT #investigations #PII #Insurance #privacy

‼️We've identified a major cyber risk many companies holding customer data are sleeping on‼️ Commercial cyber threat intelligence feeds have a massive blind spot and your customer data is at risk. Read more below and find out how #OSINT can help

The Cyber Threat Intelligence Blind Spot: Hidden in Plain Sight | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators reveal a significant blind spot present in many commercial cyber threat intelligence feeds resulting in companies being unaware that customer data and sensitive bu...

coalitioncyber.com

The $144m Mistake Our latest case study authored by @londoncity325.bsky.social & @nealysart.bsky.social shows how unverified “findings” on #Epstein linked transactions involving #Trump, #Clinton & Prince Andrew went public before being checked. In court that can sink a case. #OSINT #investigations

The $144m Mistake – Why Verification Must Always Come First | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators present a high-profile case study illustrating why verification must always come first before any investigative report is published.

tinyurl.com

The Ultimate OSINT Beginner’s Guide for Companies Operating in Less Mature Markets. Investigators discuss some of the ways that OSINT can help manage the risk of blind spots when you have operations in less mature markets. medium.com/h7w/the-ulti...

The Ultimate OSINT Beginner’s Guide for Companies Operating in Less Mature Markets

Introduction

medium.com

AI is changing OSINT investigations, but speed should not come at the expense of admissibility. Putting a case together quickly is useless if your evidence is thrown out of court. medium.com/@city.paul/a...

AI in OSINT Investigations:

Balancing Innovation with Evidential Integrity

medium.com

AI is changing #OSINT but speed is useless if your #evidence is thrown out of court We just teamed up with Tesari AI to explore the risks of using #AI in #investigations Thanks to authors @londoncity325.bsky.social @nealysart.bsky.social & Elisar Nurmagambet. #law #legal #procedures

AI in OSINT Investigations: Balancing Innovation with Evidential Integrity | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators join forces with Tesari AI to discuss why the use of AI in OSINT investigations must balance innovation and technology with evidential integrity.

coalitioncyber.com

Blind spots when trying to manage risk in your overseas operations? Our new #OSINT beginners guide by @londoncity325.bsky.social & @nealysart.bsky.social helps you spot the risks traditional reports miss - from local partner ties to shadow markets. Read the full guide below👇

The Ultimate OSINT Beginner’s Guide for Companies Operating in Less Mature Markets. | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators discuss some of the ways that OSINT can help manage the risk of blind spots when you have operations in less mature markets.

coalitioncyber.com

West Mids Police Chief Craig Guildford retires following Maccabi Tel Aviv fan ban debacle - raises critical issues for #OSINT professionals. Read our latest analysis & lessons to be learned - authored by @londoncity325.bsky.social, @nealysart.bsky.social & @coalitionci.bsky.social #intelligence

When Intelligence Goes Wrong: The Maccabi Tel Aviv Case and the Urgent Need for Better OSINT Tradecraft | The Coalition of Cyber Investigators

The Coalition of Cyber Investigators review the Maccabi Tel Aviv case to demonstrate the importance of adhering to core intelligence tradecraft principles.

coalitioncyber.com

Coalition of Cyber Investigators cofounder @nealysart.bsky.social was a guest on @authentic8.bsky.social NeedleStack podcast where #OSINT cowboys, the #risks of ad hoc #investigations & the need for global #standards were among the topics discussed.

E95 | The Rise of Citizen OSINT and What to Do About It

In this episode, hosts Robert Vamosi and AJ Nash engage with Neil Ysart, a seasoned expert in cyber investigations and OSINT.

authentic8.com