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"Presents state-of-the-art research and practice in intelligence work. Describes novel tools and techniques for counterterrorism and open source intelligence. Provides perspectives on the future uses of open source intelligence. Since the 9/11 terrorist attacks in the United States, serious concerns were raised on domestic and international security issues. Consequently, there has been considerable interest recently in technological strategies and resources to counter acts of terrorism. In this context, this book provides a state-of-the-art survey of the most recent advances in the field of counterterrorism and open source intelligence, demonstrating how various existing as well as novel tools and techniques can be applied in combating covert terrorist networks. A particular focus will be on future challenges of open source intelligence and perspectives on how to effectively operate in order to prevent terrorist activities."

"Intelijen identik dengan sesuatu yang sangat rahasia, baik itu orang-orangnya maupun aktivitasnya. Intelijen yang kita kenal biasanya berkaitan dengan ketahanan dan keamanan nasional. Namun dengan berkembangnya teknologi serta keterbukaan informasi saat ini, informasi-informasi yang bisa dimanfaatkan untuk diolah menjadi sebuah intelijen semakin terbuka. Dalam proses pengumpulan informasi selain dilakukan pengumpulan informasi secara tertutup, intelijen juga mengumpulkan informasi dari sumber terbuka, yaitu informasi yang tersedia di publik dan bisa diakses oleh siapapun. Pengolahan informasi dari sumber terbuka tersebut bisa menjadi sebuah intelijen yang bernilai dalam pengambilan keputusan. Penelitian ini bertujuan untuk melihat peran intelijen sumber terbuka (OSINT) dalam investigasi fraud, khususnya investigasi pada skema fraud dalam proses pengadaan barang dan jasa. Teori intelijen kriminal dan konsep proses OSINT dilakukan dalam melakukan analisis penelitian. Metode penelitian pada penelitian ini menggunakan metode kualitatif dengan sumber data primer dari wawancara dan juga sumber data sekunder melalui studi literatur. Hasil dari penelitian ini menyimpulkan bahwa OSINT mempunyai peran pada investigasi fraud, yaitu pada tahapan pengumpulan data dan informasi, serta pengumpulan bukti-bukti terkait dengan kasus fraud tersebut.

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Intelligence is identical with something that is highly confidential, both its people and its activities. Intelligence as we know it is usually related to security and national security. However, with the development of technology and the current disclosure of information, information that can be used to be processed into intelligence is increasingly open. In the process of collecting information apart from collecting information in private, intelligence also collects information from open sources, namely information that is publicly available and can be accessed by anyone. Processing of information from these open sources can be a valuable intelligence in decision making. This study aims to look at the use of open source intelligence (OSINT) in fraud investigations, especially fraud schemes in the process of procuring goods and services. Intelligence criminal theory and OSINT process concept were used as tools of analysis in this research. This research method uses qualitative methods with primary data sources from interviews and secondary data sources through study of literature. The results of this study conclude that OSINT can be useful in fraud investigations, namely at the stage of collecting data and information, as well as collecting evidence related to the fraud case."

"Berdasarkan Lanskap Keamanan Siber Indonesia 2022, BSSN melaporkan terdapat 4.421.992 aktivitas APT dan 2.348 kasus defacement web di Indonesia pada tahun itu. Serangan yang ditujukan pada aplikasi web berfokus pada kelemahan aplikasi, yang disebut kelemahan atau celah keamanan. Akibatnya, penting untuk melakukan analisis dan evaluasi domain website organisasi riset tersebut. Metode yang digunakan adalah analisa deskriptif, yaitu data yang diperoleh disajikan dalam bentuk kalimat yang dideskripsikan. Sehingga memberikan kejelasan dari hasil analisis yang dilakukan. Indeks Keamanan Informasi (KAMI) sebagai alat untuk menilai kesiapan implementasi keamanan data. Serangkaian pertanyaan yang berkaitan dengan berbagai aspek digunakan untuk melakukan evaluasi. Kemudian OWASP ZAP sebagai tools vulnerability scanning, digunakan untuk mengidentifikasi tingkat kemungkinan kerentanan pada aplikasi berbasis web. Pada penelitian ini melakukan analisis dan evaluasi terhadap domain dan subdomain xyz.go.id yang terdapat di organisasi riset. Langkah pertama pengumpulan data target, selanjutnya dilakukan pengukuran dan pengujian tools dengan menggunakan Indeks KAMI pada kategori Sistem Eletronik. Langkah berikutnya dengan aplikasi OWASP ZAP digunakan untuk pengujian vulnerability scanning pada domain target. Data hasil DNSDumpster digunakan, dimana beberapa domain website xyz.go.id dijadikan sasaran penelitian untuk vulnerability scanning. Hasil penilaian Indeks KAMI menunjukkan bahwa 4 subdomain dianggap tergolong tinggi. Kemudian berdasarkan pengujian vulnerability scanning terhadap domain website xyz.go.id memiliki kerentanan dengan kategori low terdapat 15 peringatan, medium terdapat 32 peringatan, high terdapat 4 peringatan dan informational terdapat 20 peringatan. Dari hasil pengujian dapat dibuktikan pendeteksian dengan vulnerability scanning pada OWASP ZAP sangat efektif, meskipun ini tool open source sehingga tidak perlu menggunakan tool berbayar.

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Based on the Indonesian Cybersecurity Landscape 2022, BSSN reported 4,421,992 APT activities and 2,348 web defacement cases in Indonesia that year. Attacks aimed at web applications focus on application weaknesses, called security flaws or gaps. As a result, it is important to conduct an analysis and evaluation of the research organization's website domain. The method used is descriptive analysis, in which the data obtained is presented in the form of sentences that are described. Information Security Index (KAMI Index) as a tool to assess the readiness of data security implementation A series of questions relating to various aspects are used to conduct the evaluation. Then OWASP ZAP as a vulnerability scanning tool, was used to identify the level of possible vulnerabilities in web-based applications. In this study, the analysis and evaluation of xyz.go.id domains and subdomains found in research organizations. The first step is collecting target data, then measuring and testing tools using the KAMI Index in the Electronic Systems category. The next step with the OWASP ZAP application is vulnerability scanning testing on the target domain. DNSDumpster result data is used, and several xyz.go.id website domains are used as research material for vulnerability scanning. The results of the KAMI Index assessment show that 4 subdomains are considered high. Then based on vulnerability scanning testing of the xyz.go.id website domain, it has a vulnerability with a low category of 15 warnings, a medium category of 32 warnings, a high category of 4 warnings, and an informational category of 20 warnings. From the test results, it can be proven that detection with vulnerability scanning on OWASP ZAP is very effective, even though this is an open source tool, so there is no need to use paid tools.

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"Penetration testing is often considered an art as much as it is a science, but even an artist needs the right brushes to do the job well. Many commercial and open source tools exist for performing penetration testing, but it's often hard to ensure that you know what tools are available and which ones to use for a certain task. Through the next ten chapters, we'll be exploring the plethora of open source tools that are available to you as a penetration tester, how to use them, and in which situations they apply. Open source tools are pieces of software which are available with the source code so that the software can be modified and improved by other interested contributors. In most cases, this software comes with a license allowing for distribution of the modified software version with the requirement that the source code continue to be included with the distribution. In many cases, open source software becomes a community effort where dozens if not hundreds of people are actively contributing code and improvements to the software project. This type of project tends to result in a stronger and more valuable piece of software than what would often be developed by a single individual or small company. While commercial tools certainly exist in the penetration testing space, they're often expensive and, in some cases, too automated to be useful for all penetration testing scenarios. There are many common situations where the open source tools that we will be talking about fill a need better and (obviously) more cost effectively than any commercial tool. The tools that we will be discussing throughout this book are all open source and available for you to use in your work as a penetration tester."

"ABSTRAKMedia berperan dalam komunikasi antar individu dan kelompok. Media cenderung berpihak pada individu atau kelompok tertentu. Media independen sering digunakan untuk tujuan tertentu. Radikalisme telah memasuki lingkungan media dan menjadi alat propaganda dengan mengangkat isu ideologi dan agama. Dalam kasus Hizbut Tharir Indonesia (HTI) beberapa media membantu HTI melakukan kampanye dan komunikasi dengan pola radikal. Pemerintah akhirnya membubarkan HTI dengan studi dan keputusan matang. Untuk sampai pada pengambilan keputusan, pemerintah melalui badan negara mengumpulkan informasi secara terbuka dan terlibat dalam kegiatan intelijen melalui intelijen open source (osint). Osint telah diterapkan pada sektor ekonomi, keamanan dan pertahanan politik sehingga osint bukanlah hal baru. Tesis ini melihat aktivitas osint pada badan-badan negara (POLRI, BIN, BNPT, BSSN, BAIS TNI) saat menghadapi media radikal. Teori yang digunakan dalam tesis ini adalah Kegagalan Intelijen yang membahas beberapa variabel menjadi indikator utama. Metode yang digunakan adalah pendekatan kualitatif. Temuan Tesis ini menunjukan hampir semua variabel (kepemimpinan dan kebijakan, organisasi dan birokrasi, Peringatan dan Informasi, Kemampuan Analisis) menentukan keberhasilan pelaksanaan OSINT pada kasus radikalisme HTI dan media pendukungnya.

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ABSTRACT

Media plays a role in communication between individuals and groups. Media tends to side with a particular individual or group. Independent media is often used for certain purposes. Radicalism has entered the media environment and become a propaganda tool by raising the issue of ideology and religion. In the case of Hizbut Tharir Indonesia (HTI) some media helped HTI conduct campaigns and communications with radical patterns. The government finally dissolved HTI with studies and ripe decisions. To arrive at the decision-making, the government through state agencies collects information openly and engages in intelligence activities through open source (osint) intelligence. Osint has been applied to the economic, security and political defense sectors so that osint is not new. This thesis looks at osint activity in state agencies (POLRI, BIN, BNPT, BSSN, BAIS TNI) in the face of radical media. The theory used in this thesis is Intelligence Failure which discusses some variables that become the main indicator. The method used is qualitative approach. The findings of this Thesis show that almost all variables (leadership and policy, organization and bureaucracy, Warning and Information, Analytical Challenge) determine the success of OSINT implementation on HTI radicalism case and its supporting media."

"Tesis ini dilakukan untuk mengkaji kemampuan alat Open-Source Intelligence (OSINT) untuk diterapkan oleh Unit Penanggulangan Separatis Baintelkam Polri untuk melakukan kegiatan deteksi ancaman Kelompok Kriminal Bersenjata (KKB) Papua dalam rangka melakukan kontra intelijen. Alasan dilakukannya penelitian ini adalah melihat pentingnya peran OSINT dalam deteksi pemetaan ancaman dan pergerakan KKB di Papua, yang selanjutnya dapat digunakan oleh Unit Penanggulangan Separatis Baintelkam Polri untuk melakukan upaya pemanfaatan OSINT dalam melakukan kontra intelijen terhadap pergerakan KKB di Papua. Oleh karena itu, dirumuskan permasalahan: Bagaimana peran OSINT dalam deteksi pemetaan ancaman dan pergerakan KKB di Papua? Dan bagaimana upaya Unit Penanggulangan Separatis Baintelkam Polri dalam memanfaatkan OSINT dalam melakukan kontra intelijen terhadap pergerakan KKB di Papua.Hasil penelitian ini menunjukkan bahwa peran OSINT dalam deteksi pemetaan ancaman dan pergerakan KKB di Papua dimanfaatkan dalam kegiatan kontra terorisme; kegiatan penanganan kejahatan dunia maya; melakukan analisis pendanaan terorisme; melakukan analisis harga di pasar cryptocurrency; melakukan analisis untuk menghadapi situasi seperti perdagangan manusia, migrasi ilegal, pembuatan senjata dan bahan peledak, dan dalam kaitannya dengan pendanaan teroris; dapat digunakan untuk pengambilan data. Di dalam melaksanakan perannya tersebut, OSINT ini diterapkan dengan metode: pengumpulan data; analisis data, yang meliputi: analisis leksikal, analisis semantik, analisis geospasial, analisis media sosial, metode ekstraksi pengetahuan, yang dapat diperoleh melalui data korelasi, data klasifikasi, deteksi outlier, data pengelompokan, data regresi, dan pola pelacakan. Selain itu, upaya yang dapat dilakukan dalam pemanfaatan OSINT dalam kontra intelijen terhadap pergerakan KKB di Papua dilakukan melalui penerapan strategi kontra intelijen dengan metode defensif aktif-pasif dan metode ofensif aktif pasif, melalui sejumlah kegiatan berikut ini: analisis prediktif untuk kegiatan teroris; melakukan identifikasi kegiatan radikalisasi; mendeteksi missinformasi dan disinformasi yang disebarkan oleh KKB maupun kelompok teroris untuk tujuan strategis; melakukan moderasi dan penghapusan konten yang berisi paham radikal dan terorisme secara otomatis; melawan narasi teroris dan ekstremis keras; dan melakukan pengelolaan analisis data yang sifatnya berat.

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This thesis was conducted to examine the ability of the Open-Source Intelligence (OSINT) tool to be applied by the National Police's Separatist Countermeasures Unit to carry out threat detection activities for the Papuan Armed Criminal Group (KKB) in the context of conducting counterintelligence. The reason for this research is to see the importance of OSINT's role in detecting threat mapping and KKB movements in Papua, which can then be used by the National Police's Baintelkam Separatist Countermeasures Unit to make efforts to use OSINT in conducting counterintelligence against KKB movements in Papua. Therefore, the problem is formulated: What is the role of OSINT in the detection of threat mapping and KKB movements in Papua? And what are the efforts of the National Police's Baintelkam Separatist Countermeasures Unit in utilizing OSINT in conducting counterintelligence against the KKB movement in Papua.

The results of this study indicate that the role of OSINT in the detection of threat mapping and KKB movements in Papua is utilized in counter-terrorism activities; cyber crime handling activities; perform analysis of terrorism financing; perform price analysis on the cryptocurrency market; conduct analysis to address situations such as human trafficking, illegal migration, manufacture of weapons and explosives, and in relation to terrorist financing; can be used for data collection. In carrying out its role, OSINT is applied with the following methods: data collection; data analysis, which includes: lexical analysis, semantic analysis, geospatial analysis, social media analysis, knowledge extraction methods, which can be obtained through correlation data, classification data, outlier detection, clustering data, regression data, and tracking patterns. In addition, efforts that can be made to use OSINT in counterintelligence against the KKB movement in Papua are carried out through the application of counterintelligence strategies with active-passive defensive methods and active-passive offensive methods, through the following activities: predictive analysis for terrorist activities; identify radicalization activities; detect misinformation and disinformation spread by KKB or terrorist groups for strategic purposes; carry out moderation and removal of content containing radical and terrorism ideas automatically; counter terrorist and violent extremist narratives; and manage data analysis that is heavy in nature."

"one of important applicatons in GIS is the ability to determine position of an address. In the past years there were significant improvement in finding address position by internet mapping APIs komersial dan internet services...."