Social Media Crime Investigation by.pptx

Social Media Crime Investigation

1. Social Media Crime Investigation Understanding the Landscape of Online Crimes

2. Introduction This presentation explores various crimes associated with social media platforms, detailing the processes of investigation and available resources for effective resolution.

3. Social Media Crimes 01

4. Fake Profiles Fake profiles on social media are often created to impersonate individuals, spread misinformation, and commit fraud. These profiles can manipulate emotions or reputations, and they may involve identity theft or scamming.

5. Cyberstalking Cyberstalking involves repeated unwanted attention or harassment through digital means, causing distress or fear for the victim. It usually includes persistent messaging or monitoring, crossing legal and ethical boundaries.

6. Online Harassment Online harassment includes offensive, threatening, and derogatory posts or messages aimed at individuals. Victims may suffer emotional distress, and it often escalates to cyberbullying, impacting their well-being.

7. Investigation Steps 02

8. Identifying Fake Profiles Detecting fake profiles requires various strategies: using reverse image search tools to verify photos, reviewing account activity for inconsistencies, and utilizing OSINT tools to cross-check information comprehensively, ensuring thorough investigation.

9. Investigating Cyberstalking Investigating cyberstalking entails documenting threats with timestamps and screenshots, identifying patterns in messages, and potentially using IP logging tools to track suspects. Proper documentation is crucial for legal action.

10. Reporting Procedures To report online crimes, utilize built-in reporting tools on social media platforms like Facebook, Instagram, and Twitter. In cases of unresolved issues, escalate your report through law enforcement portals specific to each platform. It's essential to provide clear evidence and descriptions to facilitate the investigation process.

11. Practical Tools 03

12. Reverse Image Search Reverse image search tools like Google Images and TinEye are essential for verifying the authenticity of profile pictures and identifying stolen images. By uploading or linking images, users can find their origins and detect fake accounts effectively.

13. OSINT Tools Open Source Intelligence (OSINT) tools such as Intel Techniques, Sherlock, and OSINT Framework are valuable resources for gathering information about social media profiles. They assist in cross-referencing usernames and uncovering connections across different platforms, enhancing investigation efforts.

14. IP Tracking IP tracking tools, like IP Logger, help in tracing the internet protocol addresses of suspected individuals. These tools must be used legally, especially in scenarios involving cyberstalking or harassment, to maintain ethical standards in investigations.

15. Case Study 04

16. Scenario Overview In this case study, a victim reported harassment through multiple fake profiles on Instagram. The individual faced continuous stalking and threatening messages, prompting a thorough investigation using available resources and tools.

17. Actions Taken Upon receiving the report, investigators verified the fake profile using reverse image search, revealing stolen images from legitimate accounts. OSINT tools helped identify linked accounts, while documentation of messages with timestamps facilitated the evidence collection.

18. Results Achieved After gathering evidence, the fake profile was reported through Instagram's law enforcement portal. The investigation led to the identification of the perpetrator through IP tracking and documentation, allowing for legal action to be initiated against them.

19. Conclusions The investigation of social media-related crimes requires a multi-faceted approach involving careful documentation, the use of various tools, and following proper reporting procedures. By leveraging technology and legal channels, victims can effectively counter online criminal activities.

20. Thank you! Do you have any questions? Please keep this slide for attribution