Crime Classifications in Scout
Fraud, theft and organized crime often surface in public posts and dark web listings first. Scout classifies them as they appear.
Crime Scenarios Scout Classifies
Scout labels content with these crime classifications across 40+ languages.
Fraud
Deception is used for financial or material gain
Robbery
Property is taken using force or threat
Organized Crime
A structured criminal group is involved
Extortion
Threats are used to demand money or action
Employee Theft
A worker steals from a customer or organization
These are a sample of the crime classifications, part of 1,400+ classifications across 20 risk categories.
Why Teams Monitor Crime
A classification flags content for an analyst to review.
Crime events often appear online before anyone reports them internally
Repeated scenarios show where risk concentrates, by site, product or supplier
A specific classification sends the alert to the team that owns it
Crime: From Alert to Case
The Scout alert is the starting point. The risk category tells the investigator which people, places and things to establish first.
How the ChatGraph™ AI graph builder works- Scout alert: Fraud. Your team uses Nexus to establish which accounts and domains run the scheme, and how they connect.
- The analyst directs ChatGraph, which researches the people, places and things involved and writes them into the case with the sources it used.
- Each link is marked established, alleged, not established or denied.
- Entities the case turns up can go on a Scout monitor for the specific risk.
Teams That Watch Crime
These teams use crime alerts to act before a problem reaches their people, sites or operations.
- Security, risk and intelligence teams
- Legal, compliance and operations leaders
- Analysts who monitor and investigate
How DigitalStakeout Delivers Crime Intelligence
Continuous collection from web, social and dark web sources and your own data, in 40+ languages
AI classification by DARIA across 1,400+ risk scenarios including fraud, robbery, organized crime
Alerts by email, webhook or API, with controls that limit alert fatigue
Nexus deep dive with ChatGraph, which researches the event and builds the case graph with a source and a status on every link
Explore Other Risk Categories
DARIA classifies threats across 20 risk categories. Crime is one dimension of a unified risk intelligence platform.
Product Risk
Product safety, quality and customer harm
Workforce Risk
Staffing, conduct and workplace safety
Physical Security
Threats to people, executives and facilities
Cyber Security
Breaches, attacks and exposed data
Legal Events
Lawsuits, regulatory action and compliance events
Reputation Management
Public criticism, misinformation and brand pressure
Crime FAQ
See Crime Intelligence in Action
Watch how DigitalStakeout detects and classifies crime threats across 1,400+ scenarios, in a live demo.
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