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Facebook does not release user information to law enforcement.
Social media companiescomply with legal requestsfromlaw enforcement and intelligence agencies. Facebook, for example:
Provides user metadata and private messageswith a warrant.
Uses AI to monitor posts for criminal activity.
Shares data with government agencies in cases of terrorism, child exploitation, and fraud.
Prevention involves gaining or developing information related to threats of crime or terrorism and using it to apprehend offenders, harden targets, and use strategies that will eliminate or mitigate the threats.
Prevention is acore function of intelligence and law enforcement operations. It involves:
Collecting intelligence on potential threatsbefore they materialize.
Identifying criminal or terrorist activitiesthrough surveillance and OSINT.
Hardened security measuresfor potential targets (e.g., increasing cybersecurity, bordersecurity).
Taking legal actionagainst identified offenders (e.g., arrests, asset seizures).Byusing proactive intelligence gathering, agencies candisrupt crime networks, prevent terrorist attacks, and reduce financial fraud.
Program developers are urged to explore the diverse application of law enforcement intelligence where training voids exist and adopt the same philosophy and curricular issues described within this certification program.
TheMcAfee Institute's cyber intelligence trainingencourages developers toexpand intelligence training applicationsacross various disciplines, particularly wheregaps exist in investigative methodologies. The certification program providesa framework adaptable to multiple investigative contexts, includingfinancial fraud, counterterrorism, cybercrime, and organized crime.
What is the most commonly used email domain for fraud?
Fraudsters frequently useYahoo.comdue to itslax verification requirements and historical use in cybercrime rings.
What value does a friend's list bring to your investigation?
A suspect'sfriend listcan helpmap relationships,identify potential conspirators, andconnect different digital identities. OSINT investigators leveragesocial network analysis (SNA)to establish links between individuals.
McAfee Institute Digital Footprinting
FBI Social Network Analysis Reports
OSINT Graph Analysis Tools