3 Important Ways to use Social Media Evidence for Insurance Fraud Investigations

-

Every year insurance fraud is committed, resulting in millions being lost, however, investigators who use social media to find important evidence are bringing down the numbers.


At OSINT, our investigators use social media evidence to provide information against fraudsters. To find out more about our Open-Source Intelligence services please contact 021 110 0422 | email contact@osint.co.za or visit www.osint.co.za

Here’s how OSINT investigators gather the evidence from social media networks:

1. Look out for inconsistent information. Is the person in question presenting on a story, but living another? Some people are unaware of what important information they are giving away on social media. For example, someone claims to have broken their arm at work, however their friend posts on their timeline or comments, “See you later at the pool,” or “Can’t wait to go bike riding this weekend!” This makes it obvious that some things are not what they seem.

2. Search for confessions. Some people slip up, while others think it is a good idea to brag about their fraudulent behaviour on social media! At OSINT, we search through their social media posts to see if we can spot any posts of them bragging about their crimes. Read a few interesting worker’s compensation fraud examples here.

3. Check friends’ accounts. It is important not to miss any leads, so it’s best to always dig as deep as you possibly can! People that commit fraud may create fake accounts or alternative pages to brag about their crimes. A suspect may also appear on a friend or family member’s account, so it’s always best to check their social media pages too.

Social media networks continue to grow, providing a large amount of information that people might not know about. When it comes to social media investigations it is best to hire a professional to do the work for you. If you’d like to know more about fraud investigations or social media investigations, give OSINT a call on 021 110 0422 or email contact@osint.co.za. Alternatively, you can visit www.osint.co.za

Comments

Post a Comment

Popular posts from this blog

Phishing, Smishing and Vishing!

-
Image
Letting your guard down can lead to serious consequences, especially when it comes to fraud through your emails, SMS’s and even telephone calls. Phishing, smishing, and vishing are some of the many ways that criminals may try to defraud you… Here’s what you need to know about phishing, smishing, and vishing! Phishing: This is a scam that takes place through emails. A typical attack will occur when you receive an email that looks real, either appearing to be sent from your bank or other financial institution.  Most of the time the email will ask you to click on a link or update your private account information. Even though these emails may look legitimate, they are simply trying to scare you into clicking a link that will lead to a legitimate-looking website – but it isn’t! They will try and scare you into clicking links by saying, “your account has been blocked.” or “you need to install this new software to stay protected.” If you fall for this fake email, yo...
Read more

The 4 most popular Spam Scams!

-
Image
If you have any sort of common sense you would know that there isn’t a prince or member of a royal African family that wants to send you their millions with no strings attached! However, even though this sort of scam has been ongoing for many years, the overall principals of a spam scam are still going strong and continue to grow and become more malicious each and every day. These are 4 of the most popular spam scams that like to pretend to come from an actual legitimate source, often tricking unknowing people into clicking on links and opening dangerous attachments. Fake password changes One of the most common scams is the password change alert or confirmation email that users will receive either from their bank, social media network or another trusted source. The scammers will trick the users into thinking their accounts have been hacked and urge them to click on a link or open a malicious attachment to reset their password. False bookings These scams ap...
Read more

Social Media Safety - Twitter

-
Image
Whether you tweet once a day or constantly tweet updates throughout the day, you need to remember that if you’re using Twitter you need to be aware of the security and privacy risks. Here are five important safety tips to remember when you’re using Twitter. -- Never share personal information It is best to keep all your private information such as your phone number, address and email address, out of your Twitter profile! Geotagging is an optional feature that is able to make your exact location public, it is also best to switch off this setting too. -- Update your password Hackers can easily gain access to your account if you have used a weak, easily guessable password. Use a strong password and change it every few weeks for maximum security. Make sure to include uppercase and lower case letters, numbers and special characters in your passwords every time. -- Never click on suspicious links Often hackers will try a phishing attack on you through your ...
Read more