The Coalition of Cyber Investigators

I just published Banking & Financial Services Module — NOW LIVE!!! medium.com/p/banking-fina…

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/?v=2

Modern OSINT isn't about static database checks Cross-border cases need dynamic workflows & a transparent defensible investigative process New article by @CoalitionCI cofounders @CityPaul325, @nealysart & Elisar Nurmagambet, CEO & Cofounder of Tesari AI coalitioncyber.com/osint-investig…

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 #privacy #fraud #cybercrime #risk

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

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

@RealCandaceO You might be interested in the #Insurance Module of the Coalition Exposure Tool which allows insurers to search a segment of our intelligence database to see if any of their customer data is exposed or publicly available. Most aren’t detecting this threat intel.coalitioncyber.com

CRIMINAL STUPIDITY: Today we had to contact the police. It turns out that yesterday, on May 4th somebody attempted to impersonate me and open a State Farm account for me and my husband George. Why? Because when you begin the process of opening an account, State Farm will attach POSSIBLE cars that match your name throughout the state. This is perhaps why I was quite surprised when two of the actual vehicles that me and my children use were suddenly on the internet. Fortunately, impersonating someone for the express purpose of accessing information is highly illegal and carries a criminal sentence, everywhere. As it were, it is also quite an easy crime to trace especially if someone is dumb enough to share and watermark their name over what State Farm recognizes is their database of possible cars for you to select. 😱😂 Stay tuned! I sure hope we catch this mysterious predator! Special thank you to State Farm and local PD for their assistance today! 🙏 There’s more, but we’ll keep the rest a surprise.

We found #health insurance documentation containing #customer #PII from 40+ companies we researched. All publicly available - all 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

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? intel.coalitioncyber.com #OSINT

Do you work in insurance - is your customer data visible to criminals? The @CoalitionCI Exposure Tool - Insurance Module is now live 🔍intel.coalitioncyber.com Find the cyber threat intelligence blind spot! #Cybercrime #OSINT #investigations #customer #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 how #OSINT can help: coalitioncyber.com/cti-blind-spots

The $144m Mistake Our latest case study authored by @CityPaul325 & @nealysart 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. tinyurl.com/ms6zpb59 #OSINT

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 @CityPaul325, @nealysart & Elisar Nurmagambet. Read more: coalitioncyber.com/ai-in-osint-in… #law

Blind spots when trying to manage risk in your overseas operations? Our new #OSINT beginners guide by @CityPaul325 & @nealysart helps you spot the risks traditional reports miss - from local partner ties to shadow markets. Read the full guide here: coalitioncyber.com/the-ultimate-o…

West Mids Police Chief Craig Guildford retires following Maccabi Tel Aviv fan ban debacle - raises critical issues for #OSINT professionals. Read our latest analysis & the lessons to be learned -authored by @CityPaul325, @nealysart & @CoalitionCI coalitioncyber.com/intelligence-e…

🌍 Global Virtual Conference – Actionable Open Source Intelligence 📅 5th February 2026 The Coalition of Cyber Investigators is excited to highlight an outstanding upcoming global virtual conference focused on Actionable OSINT. @city.paul/global-virtual-conference-actionable-open-source-intelligence-ebccc7d0afb5" target="_blank" rel="nofollow noopener">medium.com/@city.paul/glo…

Coalition of Cyber Investigators cofounder @nealysart was a guest on @Authentic8's NeedleStack podcast where #OSINT cowboys, the #risks of ad hoc #investigations & the need for global #standards were among the topics discussed. authentic8.com/needlestack/ri…

Our new #OSINT beginners guide for Private Equity firms is out ! #Deals often hinge on info beyond pitch decks OSINT is now essential for #investors Read the guide from @coalitionci - The Coalition of Cyber Investigators below coalitioncyber.com/how-private-eq… #PE #Risk #diligence

Read the commentary from @CoalitionCI on @ACCAOfficial's latest report on combatting fraud - we point out what's missing and highlight an opportunity for #OSINT standards development coalitioncyber.com/acca-fraud-gui… #fraud #investigations #Risk

Our latest OSINT beginners guide - out now by @CityPaul325, @nealysart, @WebCase & @Computerpo Learn how to use #OSINT to secure your family’s digital life. Read it here: coalitioncyber.com/protecting-you… and find out more about the book on which it's based #onlinesafety #Cyber