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22
Oct
Oct
- Global Consulting Group
- 5 Comments
15 OSINT Red Flags Your Counterparty Might Be Risky (and How to Verify)
This article is general information, not legal advice. Databases and watchlists are helpful, but they don’t tell the whole story. Many problems show up in plain public signals: what a company says (and deletes), who it works with, and how it behaves online. Below are 15 simple red flags you can check without special tools—plus […]
13
Oct
Oct
- Global Consulting Group
- 5 Comments
“Checking a Bride from a Dating Site”: a practical, lawful guide (OSINT)
Online romance can be genuine — and it can also be the easiest way for fraudsters to hide in plain sight. Suppose you’re thinking seriously about a partner you met on a dating site (or someone presenting themselves as a “bride”). In that case, it’s wise to verify first and protect your finances, privacy, and […]
