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When examining feedback systems for fraud, what do we always use?
Thefirst 30 days of feedbackare the mostcritical period to detect fraudulent activity. Fraudsters often buildfake trust earlyby purchasing cheap items and generatingpositive reviewsbefore launching scams. Investigatorsanalyze patterns in early transactionsto identify suspicious activity.
Investigators may legally impersonate a false identity online during OSINT investigations.
While some law enforcement agencies may havelegal exemptions, impersonation can violate:
Terms of Service (TOS) agreementson social media platforms.
State and federal laws, such as fraud statutes.
Ethical guidelines, especially for private investigators.
In most cases,OSINT must be conducted using publicly available information, rather than deception or false identities.
Direct evidence is written testimony, where the knowledge is obtained from any of the witness's five senses.
Direct evidenceis first-hand knowledge obtained throughseeing, hearing, touching, smelling, or tasting. In cyber investigations, this includes:
Eyewitness testimonyfrom forensic investigators.
Real-time logs or digital recordingsof cyber activity.
Live surveillance data.
Direct evidence carriesstrong legal weightin digital forensic cases.
McAfee Institute Digital Testimony Guidelines
DOJ Cyber Evidence Presentation Manual
Federal Rules of Criminal Procedure
Computer crimes can be separated into two categories:
Cybercrimes are categorized into:
Crimes facilitated by computers(e.g., fraud, phishing, online scams).
Crimes where computers are the target(e.g., hacking, ransomware, data breaches).
Understanding these categories helps investigatorsapply relevant legal frameworksandforensic methodologies.
McAfee Institute Cybercrime Classification Guide
FBI Cybercrime Division Reports
What is the most common method used by fraudsters to steal identities?
Fraudsters steal identities using a combination of:
Phishing attacks(fake emails and websites).
Massive data breaches(leaking personal details).
Social engineering scams(impersonating trusted sources).
