OSINT Proven. Part 2 of case insights from FBI and cross-border scam operations.
How do investigators expose organised scam networks at scale?
Building on Part One of the OSINT Proven series, this session moves into large-scale fraud infrastructure and pig-butchering scam networks operating in Myanmar.
Join Altia’s Toby Langston and Dave Sampson, alongside guest investigator Larry Cameron, as they break down a complex real-world investigation where open-source intelligence played a decisive role in mapping criminal infrastructure and identifying network connections across borders.
This session goes beyond surface-level analysis to examine how OSINT is applied in live fraud investigations involving structured scam operations, layered identities, and international coordination.
Through a detailed case walkthrough, you will see how investigators transformed fragmented online signals into structured, defensible intelligence capable of supporting operational outcomes.
What this session covers
Through a real case investigation, you will explore:
– Anatomy of pig-butchering scams
How these schemes are structured, scaled, and operationalised.
– Mapping fraud infrastructure
Identifying digital assets, communication patterns, and network relationships behind organised scam groups.
– Cross-border investigative realities
Understanding jurisdictional challenges and how OSINT supports international intelligence development.
– From open-source to operational intelligence
How investigators validate, structure, and present findings that withstand scrutiny.
Case focus in Part Two
Pig-Butchering Scam Networks in Myanmar
An examination of how investigators uncovered fraud infrastructure, analysed digital connections, and developed intelligence to expose organised scam ecosystems operating across borders.
Why watch
If Part One demonstrated how OSINT performs under pressure, Part Two shows how it scales against organised fraud infrastructure.
This session provides practical insight into identifying, analysing, and structuring intelligence in complex financial crime investigations.
Attendees will leave with clearer understanding of what robust OSINT looks like when applied to large-scale scam networks.
How to access the recording
To watch the recording, sign-up using the “Watch here” button below, or the “Get access to all webinars” button to your right.
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