List of the 100 OSINT topics with subtopics:

Here’s an expanded list of the 100 OSINT topics with subtopics:

1. Social Media Analysis (e.g., Twitter, Facebook)

• Analyzing sentiment from posts and comments
• Identifying fake or bot accounts
• Monitoring trends and hashtags
• Analyzing social networks and connections
• Data extraction from public profiles

2. Geolocation Tracking from Images

• Analyzing EXIF metadata in images
• Satellite imagery for location identification
• Cross-referencing visual landmarks in images
• Reverse image search for location discovery
• Crowdsourcing geolocation on social platforms

3. Metadata Extraction from Files

• Extracting metadata from documents (PDF, Word, etc.)
• Identifying modification history in images and videos
• Locating hidden GPS data in photos
• Using metadata for document authenticity verification
• Tools for metadata removal to protect privacy

4. OSINT Tools for Social Media Monitoring

• Open-source tools for Twitter scraping (e.g., Twint)
• Facebook data scraping tools
• Tools for monitoring multiple platforms simultaneously
• Real-time data collection from live streams
• Automating alerts for specific keywords or phrases

5. Web Scraping Techniques for OSINT

• Scraping using Python and BeautifulSoup
• Legal and ethical considerations for web scraping
• Data cleaning and normalization after scraping
• Using browser-based tools (e.g., Scrapy, Selenium)
• Scraping dark web sites for OSINT purposes

6. OSINT in Law Enforcement

• Gathering evidence from public online forums
• Investigating digital footprints for criminal cases
• Monitoring social media activity for threats
• Tools used by law enforcement agencies
• Cross-referencing social media with public records

7. Analyzing Publicly Available Databases

• Public voting records and political affiliation
• Census data and demographic analysis
• Corporate registries and ownership information
• Open crime data and incident mapping
• FOIA requests for data access

8. Corporate Espionage using OSINT

• Investigating competitors’ public-facing documents
• Extracting financial information from quarterly reports
• Monitoring employee LinkedIn profiles
• Tracking patent filings for innovation trends
• Reverse-engineering corporate supply chains

9. Tracking Cryptocurrency Transactions

• Blockchain explorers for Bitcoin, Ethereum, etc.
• Identifying wallet ownership patterns
• Following the flow of illicit transactions
• Monitoring exchange platforms for suspicious activity
• Using public blockchain data for forensic analysis

10. Dark Web OSINT Investigations

• Dark web marketplaces and hidden services
• Monitoring darknet forums for threats
• Anonymity and encryption techniques in OSINT
• Tools for browsing and analyzing the dark web
• Legal challenges of dark web investigations

11. Fake News and Misinformation Detection

• Identifying bots and fake accounts spreading disinformation
• Analyzing media sources for credibility
• Reverse image search to verify image authenticity
• Using fact-checking platforms to cross-reference claims
• Machine learning tools for detecting false information

12. OSINT for Cybersecurity Threat Hunting

• Identifying exposed assets and credentials
• Monitoring underground forums for data breaches
• Gathering intelligence on potential attackers
• Tracking phishing campaigns through social engineering
• Mapping an organization’s digital footprint for vulnerabilities

13. Tracking Shipping and Marine Traffic

• Using AIS data to monitor ship movements
• Open-source tools for maritime tracking
• Satellite imagery for vessel identification
• Analyzing shipping route data for trends
• Cross-referencing with customs and trade data

14. OSINT for Tracking Air Traffic (ADS-B)

• Using ADS-B data to track commercial flights
• Identifying private and military aircraft
• Open-source flight tracking platforms (e.g., Flightradar24)
• Analyzing flight paths and altitudes
• Cross-referencing aviation incident reports

15. OSINT and Open Data for Journalism

• Using open-source tools for investigative reporting
• Cross-referencing public records with media reports
• Geospatial data in investigative journalism
• Finding whistleblowers through digital footprints
• Ethical considerations in OSINT for journalism

16. Identifying Fake Social Media Accounts

• Analyzing account creation dates and activity levels
• Detecting patterns in follower networks
• Reverse-engineering social media APIs for verification
• Identifying common bot behaviors
• Cross-referencing with known fake account lists

17. Publicly Available Satellite Imagery Analysis

• Free satellite imagery platforms (e.g., Google Earth)
• Tools for analyzing satellite data
• Using satellite images for environmental monitoring
• Cross-referencing satellite data with historical events
• Identifying changes in topography over time

18. Searching Hidden or Archived Web Pages

• Using the Wayback Machine for archived websites
• Searching for deleted social media posts
• Cross-referencing archived web pages with current data
• Tools for identifying dead links and finding alternatives
• Scraping and storing data from expired pages

19. OSINT and Personal Data Privacy

• How OSINT is used to identify personal information
• Techniques for reducing personal digital footprints
• Scrubbing metadata to protect privacy
• Protecting against data breaches through OSINT awareness
• Tracking your own digital footprint using OSINT

20. Reverse Image Search Techniques

• Using tools like TinEye and Google Image Search
• Identifying altered or photoshopped images
• Tracking image reuse across the internet
• Cross-referencing image metadata for additional context
• Using reverse image search to locate individuals

21. Finding Vulnerable IoT Devices

• Shodan search for publicly exposed devices
• Identifying default credentials in IoT devices
• Vulnerability scanning for common IoT exploits
• Cross-referencing IoT devices with known vulnerabilities
• IoT security best practices for OSINT analysts

22. Social Engineering using OSINT

• Gathering personal data for phishing attacks
• Crafting convincing pretexts based on OSINT
• Investigating corporate structure for social engineering targets
• Techniques for impersonating trustworthy sources
• Preventing social engineering attacks through OSINT awareness

23. Political Campaign Monitoring using OSINT

• Tracking social media campaigns and political ads
• Monitoring campaign donations and funding sources
• Identifying political influencers and their networks
• Analyzing sentiment around political candidates
• Cross-referencing campaign claims with public data

24. OSINT in Military and Intelligence Agencies

• Using OSINT for battlefield intelligence gathering
• Monitoring enemy movements through open data sources
• Cross-referencing satellite images for military analysis
• Social media as a tool for intelligence operations
• OSINT tools used in modern warfare

25. Investigating Online Fraud

• Identifying fake e-commerce websites
• Tracking fraudulent financial transactions
• Cross-referencing fraudster details with public records
• Analyzing scam email patterns
• Using OSINT for fraud prevention in financial institutions

26. Searching for Domain Information (WHOIS, DNS)

• WHOIS lookups for domain registration details
• Tracking domain name ownership history
• Cross-referencing DNS records for server locations
• Tools for monitoring domain changes over time
• Investigating domain parking and typosquatting

27. Finding Leaked Credentials Online

• Monitoring forums and websites for breached data
• Cross-referencing credential leaks with password managers
• Tools for automated breach detection (e.g., HaveIBeenPwned)
• Protecting personal accounts from credential leaks
• Investigating credential stuffing attacks

28. OSINT for Investigating Financial Crime

• Tracking offshore bank accounts and shell companies
• Monitoring cryptocurrency transactions for fraud
• Investigating Ponzi schemes and investment fraud
• Cross-referencing financial filings for irregularities
• Analyzing public stock records for insider trading

29. OSINT and Humanitarian Aid

• Using OSINT for disaster response coordination
• Monitoring social media for calls for help
• Open-source mapping tools for aid logistics
• Identifying high-risk areas through public data
• Cross-referencing satellite imagery for humanitarian efforts

30. Government Databases for OSINT

• Accessing public financial records and contracts
• Scraping government websites for legal filings
• Cross-referencing voter registration databases
• Monitoring public procurement data for fraud
• Government transparency portals for OSINT

31. Tracking Bitcoin Wallet Activity

• Identifying suspicious wallet activities
• Using blockchain explorers for Bitcoin transactions
• Cross-referencing wallet addresses with known criminals
• Tools for tracking cryptocurrency flows (e.g., Chainalysis)
• Analyzing wallet clusters for money laundering

32. Analyzing Code Repositories (e.g., GitHub) for Vulnerabilities

• Scraping public GitHub repositories for sensitive data
• Identifying exposed API keys or credentials in code
• Monitoring repository changes for security vulnerabilities
• Investigating developers’ public profiles for associations
• Tracking open-source projects for security risks

33. Monitoring Real-time Events using OSINT

• Real-time social media monitoring (e.g., breaking news)
• Tracking protests and movements through live data
• Analyzing public live feeds (e.g., traffic cameras)
• Cross-referencing event data with geolocation services
• Using AI to detect real-time events from multiple sources

34. Investigating Online Harassment

• Identifying harassers on social media platforms
• Monitoring abusive content across forums
• Investigating cyberbullying cases through digital footprints
• Cross-referencing multiple accounts linked to harassment
• Protecting victims’ privacy while gathering OSINT evidence

35. Open Source Surveillance with OSINT

• Gathering surveillance data from publicly available webcams
• Monitoring traffic cameras for movement patterns
• Using drones for open-source surveillance
• Cross-referencing surveillance data with social media activity
• Analyzing CCTV footage with AI for pattern recognition

36. Data Mining Techniques for OSINT

• Web scraping for large-scale data collection
• Text mining for trends and sentiment analysis
• Social network analysis using graph theory
• Using APIs for structured data extraction
• Automating data mining with machine learning algorithms

37. OSINT and Counterterrorism

• Monitoring radicalization trends on social media
• Tracking online forums for extremist activity
• Identifying funding sources for terrorist groups
• Analyzing open-source intelligence in conflict zones
• Cross-referencing terrorist group connections with public data

38. Online Disinformation Campaigns

• Detecting organized disinformation efforts
• Identifying patterns of disinformation spread on social media
• Tools for tracking state-sponsored misinformation
• Cross-referencing media articles with independent sources
• Analyzing bot networks for disinformation campaigns

39. Tracking Phone Numbers (OSINT for Telecom)

• Investigating phone numbers with public lookup services
• Cross-referencing phone numbers with social media profiles
• Identifying location and service providers from phone numbers
• Investigating spoofed or VoIP numbers
• Tracking SMS phishing (smishing) campaigns using OSINT

40. Analyzing Public Comments on News Websites

• Scraping comments for sentiment analysis
• Identifying organized efforts to manipulate public opinion
• Tracking comment patterns across multiple news platforms
• Cross-referencing commenters’ digital footprints
• Monitoring comment bots and automated responses

41. Publicly Available Court Records and Legal Data

• Accessing public legal filings (e.g., PACER)
• Analyzing historical court rulings for legal trends
• Cross-referencing legal records with news reports
• Monitoring ongoing legal cases using OSINT tools
• Investigating company lawsuits for financial risk analysis

42. OSINT in Risk Assessment for Corporations

• Monitoring supply chains for potential disruptions
• Analyzing market trends and competitor data
• Cross-referencing employee activities with public records
• Identifying geopolitical risks using OSINT
• Using OSINT for brand reputation management

43. Monitoring Financial Markets using OSINT

• Tracking stock prices and trading patterns
• Using public SEC filings for financial analysis
• Identifying insider trading activities
• Analyzing financial news for market trends
• Monitoring mergers and acquisitions through public data

44. OSINT and Activism Movements

• Monitoring social media for activist group organization
• Identifying key influencers in activism networks
• Tracking fundraising efforts for activist causes
• Investigating the impact of activism on public policy
• Analyzing online movements for disinformation or infiltration

45. Analyzing Cryptocurrency Blockchains

• Tools for analyzing Bitcoin, Ethereum, and altcoin transactions
• Identifying illicit cryptocurrency activities
• Investigating decentralized exchanges using OSINT
• Cross-referencing wallets with known criminal organizations
• Analyzing smart contracts on public blockchains

46. Web Application Vulnerability Identification

• Investigating websites for publicly exposed vulnerabilities
• Identifying unpatched security flaws in web applications
• Tools for scanning websites (e.g., OWASP ZAP, Burp Suite)
• Cross-referencing vulnerabilities with threat intelligence
• Monitoring websites for signs of breaches or defacement

47. OSINT for Insider Threat Detection

• Monitoring employee social media for signs of discontent
• Cross-referencing public leaks with internal employee data
• Investigating financial activities of employees for fraud
• Tracking digital footprints within the corporate network
• Analyzing insider threats using behavioral OSINT data

48. OSINT in International Diplomacy

• Monitoring international political developments via OSINT
• Tracking state-sponsored media for diplomatic messaging
• Cross-referencing public statements with government actions
• Investigating diplomatic cables and leaks
• Monitoring geopolitical trends using open-source tools

49. Tracking Travel Itineraries and Passenger Data

• Investigating flight data for passenger tracking
• Cross-referencing social media with known travel itineraries
• Monitoring travel booking platforms for open data leaks
• Analyzing hotel reviews for intelligence gathering
• Using flight number tracking for real-time travel monitoring

50. Analysis of Public APIs for OSINT

• Using public APIs to extract structured data
• Investigating API vulnerabilities for data leakage
• Monitoring public API endpoints for sensitive data
• Scraping public datasets from API sources (e.g., weather, finance)
• Automating OSINT tasks with API integrations

51. OSINT in Protecting Critical Infrastructure

• Monitoring SCADA and ICS systems for vulnerabilities
• Investigating threats to public utilities (e.g., water, energy)
• Cross-referencing public data on infrastructure locations
• Using satellite imagery for infrastructure monitoring
• Tracking cybersecurity incidents in critical infrastructure sectors

52. Publicly Available Transportation and Traffic Data

• Scraping real-time traffic data from public platforms
• Analyzing public transportation usage patterns
• Cross-referencing traffic incidents with public safety data
• Using traffic cameras for monitoring movement patterns
• Investigating transportation infrastructure through open data

53. OSINT and AI for Pattern Recognition

• Machine learning tools for identifying OSINT patterns
• AI-based tools for social media monitoring
• Predictive analytics in OSINT investigations
• Training AI models with open-source data
• Using AI to detect anomalies in large datasets

54. Facial Recognition Tools for OSINT

• Publicly available facial recognition software (e.g., Clearview AI)
• Investigating the ethics of facial recognition in OSINT
• Cross-referencing social media profiles with facial recognition
• Using facial recognition for missing person cases
• Tracking criminals using open-source facial recognition tools

55. Monitoring Climate Change Data using OSINT

• Publicly available climate databases for analysis
• Cross-referencing satellite imagery for environmental change
• Scraping weather data from public APIs
• Monitoring scientific reports and open data on climate change
• Using geospatial tools for environmental risk assessments

56. OSINT in Human Trafficking Investigations

• Scraping online forums and classifieds for trafficking activity
• Using geolocation data to track trafficking routes
• Cross-referencing social media with missing person databases
• Monitoring dark web sites for trafficking information
• Investigating financial transactions linked to trafficking

57. Use of AI and Machine Learning in OSINT

• Training machine learning models with open data
• Predictive analytics for threat detection
• AI tools for automating OSINT data analysis
• Using machine learning to detect patterns in social media
• Cross-referencing AI-driven OSINT with human analysis

58. OSINT for Digital Footprint Reduction

• Techniques for minimizing your personal online presence
• Removing personal information from public databases
• Scrubbing metadata from images and documents
• Monitoring your own digital footprint with OSINT tools
• Preventing identity theft by reducing digital exposure

59. OSINT in Academic Research

• Using public data sources for academic studies
• Investigating public datasets for research papers
• Cross-referencing academic publications with public data
• Identifying trends in academic citations
• Using OSINT tools for large-scale research data collection

60. Monitoring Hacktivist Movements

• Tracking hacktivist group activity on social media
• Monitoring forums for planned attacks
• Investigating hacktivist group structure and leadership
• Cross-referencing hacktivist activity with public breaches
• Analyzing trends in hacktivist targeting

61. Investigating Political Donations and Funding

• Scraping public campaign finance records
• Cross-referencing donations with corporate interests
• Monitoring political lobbying activities
• Investigating foreign influence on political donations
• Using OSINT to expose dark money in politics

62. Tracking Fake Reviews and Comments Online

• Detecting fake reviews on e-commerce platforms
• Cross-referencing user profiles with review history
• Tools for scraping and analyzing review data
• Investigating fake comments on news and social media
• Identifying paid review schemes through digital footprints

63. Monitoring Public Health Data for OSINT

• Scraping publicly available epidemiological data
• Cross-referencing health trends with public news reports
• Monitoring social media for disease outbreaks
• Analyzing public health databases for demographic risks
• Investigating pharmaceutical trials using open data

64. Tracking Wildlife Trafficking through OSINT

• Monitoring online platforms for illegal wildlife trade
• Cross-referencing wildlife product sales with public reports
• Investigating transportation routes for wildlife smuggling
• Using satellite imagery for identifying trafficking hotspots
• Collaborating with NGOs using OSINT tools for wildlife protection

65. Investigating Fake News Websites

• Scraping and analyzing content from known fake news sites
• Cross-referencing fake news with legitimate media sources
• Investigating domain registration details of fake news outlets
• Identifying patterns in fake news distribution networks
• Tools for automatically detecting fake news articles

66. OSINT for Tracking Criminal Networks

• Mapping criminal networks using public data
• Scraping forums and social media for criminal activity
• Cross-referencing criminal group members with public records
• Using geolocation tools for tracking criminal operations
• Monitoring law enforcement reports for criminal patterns

67. Investigating Stolen Art and Cultural Property

• Scraping databases of stolen art (e.g., Interpol Art Theft Database)
• Cross-referencing art sales with known stolen property
• Monitoring online auctions for stolen items
• Investigating the provenance of suspicious art sales
• Collaborating with art historians using OSINT tools

68. Tracking Organized Crime through Public Data

• Investigating mafia or cartel operations using public records
• Scraping financial records for signs of money laundering
• Cross-referencing criminal leaders with known public activities
• Using geospatial data to monitor organized crime territories
• Monitoring court records for organized crime cases

69. OSINT for Investigating Financial Scams

• Scraping websites for scam-related keywords
• Cross-referencing financial scams with public databases
• Monitoring scam warning forums and blogs
• Investigating fraudulent companies through corporate records
• Analyzing email patterns for phishing and fraud campaigns

70. Tracking International Sanctions and Compliance

• Investigating companies or individuals on sanctions lists
• Monitoring international trade data for compliance breaches
• Scraping public financial records for sanctions violations
• Cross-referencing sanctioned entities with corporate filings
• Analyzing global supply chains for sanctions circumvention

71. Monitoring Terrorist Financing through OSINT

• Investigating public cryptocurrency transactions for terrorism funding
• Scraping financial records for suspicious transactions
• Monitoring extremist forums for fundraising activities
• Cross-referencing public records with known terrorist organizations
• Identifying money laundering operations linked to terrorism

72. Scraping Job Boards and Recruitment Websites

• Scraping job boards for hiring trends
• Monitoring recruitment activity in specific industries
• Cross-referencing job listings with corporate data
• Investigating fraudulent job postings for phishing schemes
• Analyzing recruitment patterns for corporate espionage

73. Using Public Patent Databases for OSINT

• Scraping patent filings for technological innovations
• Cross-referencing patents with company filings
• Monitoring patent disputes in legal records
• Investigating the ownership history of patents
• Identifying trends in patent applications by industry

74. Tracking Public Procurement Contracts

• Scraping government procurement websites for contract details
• Monitoring public tenders for corporate bidding patterns
• Cross-referencing procurement contracts with financial records
• Investigating contract fraud through public data
• Using OSINT tools to analyze procurement trends

75. Tracking Shipping Containers and Cargo

• Monitoring public shipping manifests for suspicious activity
• Cross-referencing shipping data with known smuggling routes
• Investigating cargo theft through public transport data
• Using geospatial tools for container tracking
• Scraping customs data for illegal shipment detection

76. Monitoring OSINT for Environmental Protection

• Tracking illegal logging activities through public reports
• Scraping environmental impact assessments for trends
• Cross-referencing satellite data with environmental destruction
• Investigating corporations for environmental violations
• Monitoring public environmental protest movements

77. Scraping Airline Data for OSINT

• Scraping flight data for passenger tracking
• Monitoring aircraft movements for suspicious activities
• Cross-referencing flight paths with known travel routes
• Investigating private jet movements for financial crimes
• Scraping public flight schedules for trend analysis

78. OSINT in Tracking Drug Trafficking

• Monitoring social media for drug-related activities
• Scraping dark web markets for drug sales
• Cross-referencing drug arrests with public records
• Using geolocation data to track trafficking routes
• Investigating financial transactions linked to drug trafficking

79. Tracking Political Influence Operations

• Monitoring social media for political manipulation efforts
• Investigating state-sponsored media campaigns
• Scraping public records for lobbying activities
• Cross-referencing political donations with corporate interests
• Analyzing patterns of political influence through public data

80. Scraping Real Estate Websites for OSINT

• Scraping property listings for ownership details
• Cross-referencing real estate sales with financial records
• Monitoring property sales for money laundering
• Investigating rental scams using public listings
• Analyzing trends in real estate investment using open data

81. OSINT for Monitoring Protests and Demonstrations

• Scraping social media for protest organization
• Monitoring real-time protest activity through open data
• Cross-referencing protest leaders with public records
• Analyzing protest movements for disinformation or violence
• Investigating government response to protests using OSINT

82. Tracking Financial Markets with OSINT

• Monitoring public stock trading patterns
• Scraping financial news for market trends
• Cross-referencing stock movements with company filings
• Investigating insider trading through open data
• Analyzing market volatility with public financial data

83. Using Publicly Available APIs for OSINT

• Scraping public APIs for structured data
• Monitoring public datasets using API access
• Investigating API vulnerabilities for data exposure
• Automating OSINT tasks with API integrations
• Cross-referencing public APIs with other OSINT sources

84. Tracking Online Hate Speech and Extremism

• Scraping social media for hate speech keywords
• Monitoring extremist forums for organizing activities
• Cross-referencing hate groups with public data
• Using AI to detect hate speech patterns online
• Investigating online harassment campaigns through OSINT

85. Investigating Online Reviews and Consumer Feedback

• Scraping e-commerce websites for product reviews
• Detecting fake or biased reviews on consumer platforms
• Cross-referencing user profiles with review activity
• Investigating review fraud schemes using public data
• Analyzing sentiment trends in product reviews using OSINT

86. Tracking Arms Trafficking through OSINT

• Monitoring online platforms for illegal arms sales
• Scraping arms trade databases for suspicious transactions
• Investigating arms trafficking routes through public data
• Cross-referencing arms sales with international sanctions
• Analyzing arms smuggling patterns using OSINT tools

87. OSINT for Identifying Fraudulent Websites

• Scraping public websites for phishing schemes
• Investigating website domain registration details
• Cross-referencing fraudulent sites with public warnings
• Monitoring social media for reports of online scams
• Analyzing fraudulent website patterns using OSINT

88. Monitoring Online Marketplaces for Illegal Goods

• Scraping dark web marketplaces for illicit products
• Cross-referencing product listings with known illegal goods
• Investigating online marketplaces for counterfeit items
• Monitoring online platforms for money laundering through goods
• Using OSINT tools to track sellers of illegal products

89. Tracking Global Trade Data for OSINT

• Scraping customs records for international trade trends
• Investigating public trade reports for economic analysis
• Cross-referencing trade data with shipping information
• Monitoring global supply chains for trade disruptions
• Analyzing trade agreements and tariffs through public data

90. Scraping Government Transparency Websites

• Monitoring government contracts and spending data
• Cross-referencing government activities with public records
• Investigating public officials through government transparency portals
• Scraping public hearings and legislative data for analysis
• Using transparency data for investigative journalism

91. Tracking Real Estate Transactions using OSINT

• Investigating property ownership through public land records
• Monitoring property sales for money laundering
• Scraping real estate listings for trends in the housing market
• Cross-referencing property owners with corporate filings
• Analyzing property transactions linked to political corruption

92. OSINT for Investigating Cryptocurrency Theft

• Monitoring cryptocurrency wallets for signs of theft
• Cross-referencing public cryptocurrency addresses with known heists
• Using blockchain analysis tools to track stolen funds
• Investigating thefts on decentralized exchanges
• Analyzing cryptocurrency mixing services for theft obfuscation

93. Tracking Public Health Trends using OSINT

• Scraping public health datasets for epidemiological analysis
• Monitoring social media for disease outbreaks
• Investigating pharmaceutical companies through clinical trial data
• Cross-referencing health trends with government data
• Analyzing public health policies through open data sources

94. Using OSINT for Supply Chain Security

• Monitoring suppliers and partners through public data
• Scraping shipping data for supply chain disruptions
• Investigating supply chain cyberattacks through public records
• Cross-referencing supply chain entities with financial filings
• Analyzing global supply chains for geopolitical risks

95. Scraping Social Media for Election Campaigns

• Monitoring election-related social media activity
• Investigating fake accounts and bots in election campaigns
• Cross-referencing political ads with campaign finance records
• Scraping social media for voter manipulation schemes
• Using sentiment analysis to track public opinion during elections

96. Tracking Internet Censorship and Surveillance

• Scraping reports on global internet censorship
• Monitoring governments for surveillance activities
• Investigating public statements on digital rights violations
• Cross-referencing censorship activities with geopolitical tensions
• Analyzing trends in internet shutdowns using OSINT tools

97. Investigating Tax Evasion using OSINT

• Scraping financial records for signs of tax evasion
• Cross-referencing corporate filings with tax authorities
• Investigating offshore tax havens through public data
• Monitoring social media for extravagant spending patterns
• Analyzing patterns of tax evasion in public databases

98. OSINT for Investigating Corruption

• Scraping government records for signs of corruption
• Monitoring public procurement data for irregularities
• Cross-referencing political activities with financial disclosures
• Investigating public officials using open-source data
• Analyzing whistleblower reports through OSINT tools

99. Tracking Dark Web Activity with OSINT

• Monitoring dark web forums for criminal activity
• Scraping dark web marketplaces for illicit goods
• Cross-referencing dark web data with public records
• Investigating anonymity techniques used on the dark web
• Analyzing trends in dark web activity using OSINT tools

100. OSINT for Investigating Shell Companies

• Cross-referencing corporate registrations with shell companies
• Scraping financial records for links to known shell entities
• Investigating tax evasion schemes involving shell companies
• Monitoring offshore accounts linked to shell corporations
• Using OSINT tools to track the true owners of shell companies