This tutorial will show you how to investigate drug users on the Facebook platform.Continue Reading

See some of the best excuses people make when they get caught in the act of stealing!Continue Reading

Bitcoin crime is running rampant in the U.S., and new data shows America has, by far, the most perpetrators of cryptocurrency crime in the world. This year, though, law enforcement appears to be girding its loins for combat with an IRS crackdown and the provision of a new, accredited...Continue Reading

This is very similar to conducting an investigation, but a little more information is necessary to get out of the subject to possibly gather some of this confusing intel.  The intel needed is confusing, because there is so much of it and is relatively complicated to someone who does not know what it is that they are looking for. The first thing to remember is when you are asking questions to the subject remember to...Continue Reading

There are different websites online that record all the bitcoin transactions that are occurring at any given moment in time.  If you can figure out the exact time and location of a sale, this can very easily lead you to the potential person making the transaction.  Every once in a while, though the people performing these transactions will attempt to hide their identity.  To do this, there are a few different tools that criminals will...Continue Reading

Open Source Intelligence (OSINT) is a different type of intelligence discipline!Continue Reading