Surveillance
From crucial investigative evidence to criminals' invasive weapon

Definition
What is surveillance in true crime? From crucial police evidence to criminals' terrifying methods – understand the phenomenon and its consequences.
From crucial investigative evidence to criminals' invasive weapon
True crime surveillance: Beyond observation – what is it?
In true crime, surveillance is the systematic observation and recording of individuals' behavior, communication, or movements, typically without the knowledge of those involved, for the purpose of gathering crucial information. The term covers a wide range of methods, from lawful police investigative tools to criminals' illegal practices, and often plays a central role in solving crimes – either as the key to cracking the case or as the very core of the criminal act itself.
Investigators’ view: Surveillance legality and catching criminals
For investigators, surveillance is an indispensable tool. This can include everything from physical shadowing and observation at, for example, a potential crime scene, to technologically advanced methods such as video surveillance via public and private cameras (CCTV) – which can provide important video evidence – as well as telecommunications and data interception, and the tracking of digital evidence in the form of online and social media footprints. The goal is typically to identify suspects, uncover their networks, gather incriminating evidence, or prevent further crime. However, the use of these intrusive methods is strictly regulated by law and often requires court orders to protect citizens' privacy.
Criminals exploit surveillance for stalking and crime planning
Conversely, surveillance is also used by criminals. Stalkers can systematically observe their victims, both physically and digitally, creating intense fear and insecurity. Organized criminal groups use surveillance to plan crimes such as burglaries, robberies, or kidnappings by meticulously studying victims' routines or observing security measures at a targeted location. Technological advancements, including easy access to spyware and hidden cameras, have unfortunately made it easier for perpetrators to exercise this form of invasive control and information gathering.
Evidence vs. privacy: Balancing act in surveillance’s age
Surveillance material, whether it's a grainy video recording serving as video evidence or digital evidence in the form of server log files, can often be the decisive element that convicts a perpetrator or exonerates an innocent person. At the same time, the widespread use of surveillance fuels an ongoing debate about the balance between society's security needs and the individual's right to privacy. A thorough understanding of surveillance's many facets is therefore essential, as the phenomenon will continue to shape both the crime landscape and the investigative methods used to combat crime in an increasingly digitized world.
From cases of stalking and organized crime to crucial video evidence. What does surveillance look like in practice? Read our shocking cases on the subject below.
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Celsius Founder Sentenced to 12 Years for Crypto Fraud
Alexander Mashinsky, founder and former CEO of Celsius Network, was sentenced to 12 years in federal prison on December 3, 2024, in New York after pleading guilty to commodities and securities fraud. The sentencing concludes a major prosecution of the crypto lending platform that collapsed in 2022, wiping out billions in customer savings.
Swiss Banking Scandal: Credit Suisse's Illegal Surveillance of Departing Executive
Credit Suisse hired private investigators to monitor its former wealth management chief Iqbal Khan after he joined competitor UBS in 2019. The resulting case of corporate surveillance, intimidation and potential coercion was settled in 2021, shedding light on ruthless internal politics in global finance.
The Vanishing of Brian Shaffer
On April 1, 2006, 27-year-old Brian Shaffer, an Ohio State University medical student, walked into the Ugly Tuna Saloona bar in Columbus for a night out with friends. Hours later, he vanished—never to be seen or heard from again, despite extensive surveillance footage and a thorough police investigation.
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Alexander Mashinsky, founder and former CEO of Celsius Network, was sentenced to 12 years in federal prison on December 3, 2024, in New York after pleading guilty to commodities and securities fraud. The sentencing concludes a major prosecution of the crypto lending platform that collapsed in 2022, wiping out billions in customer savings.

Swiss Banking Scandal: Credit Suisse's Illegal Surveillance of Departing Executive
Credit Suisse hired private investigators to monitor its former wealth management chief Iqbal Khan after he joined competitor UBS in 2019. The resulting case of corporate surveillance, intimidation and potential coercion was settled in 2021, shedding light on ruthless internal politics in global finance.

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