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Index/Organizations/Maltego

Maltego

OSINT investigation platform

Fact-Checks

3 results
Jan 23, 2026
Most Viewed

What red flags do ScamAdviser and Scam Detector use to rate e‑commerce sites?

generates a Trust Score for domains using an algorithm that pulls from more than 40 data sources and thousands of reports, weighing signals like domain age, ownership transparency, traffic/popularity,...

Feb 5, 2026

How have journalists and outlets sourced and verified claims about suspects in high‑profile missing‑person cases?

Journalists and outlets now stitch together official records, forensic databases, police briefings, open-source intelligence (), social media signals and eyewitness accounts to source claims about sus...

Nov 16, 2025

Telegram rake chat groups

Telegram has become a widely used platform that security researchers, journalists and law enforcement say is exploited by criminal and predatory networks — from large “dark web” marketplaces and cardi...

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