by Guy Snow | Sep 23, 2024 | Business Email Compromise, Cyber Investigation Services, Uncategorized
A Message to Bank and Financial Institution Fraud and AML Investigation Teams:Â In the face of rising Business Email Compromise ( BEC scams ), it’s time to reassess how we guide victims. Traditionally, financial institutions have directed customers to report...
by Anna Brown | Sep 23, 2024 | Cryptocurrency investigation
For as long as there has been trading of goods and exchanging of money, there have been scams. Globally. All through history people have tried quick, easy, and dishonest ways to increase their wealth. However, in recent years one country that has stuck out as a scam...
by Guy Snow | Sep 20, 2024 | A.I., Cyber Investigation Services, Uncategorized
When A.I. and Crypto Fraud meet. Artificial Intelligence (A.I.) and cryptocurrency are two groundbreaking technologies that have captured the world’s attention. While both offer incredible potential for innovation, their intersection has given rise to a new...
by Anna Brown | Sep 19, 2024 | Cryptocurrency investigation
Recover Your Assets With Our Crypto Recovery Services Since its founding in 2008 we have a selective case acceptance criteria. With more cryptocurrency scam recovery requests than we can handle, we only offer our crypto recovery services to clients with cases when we...
by Anna Brown | Sep 16, 2024 | Cryptocurrency investigation
Where did it all go? Crypto Rug Pulls and Exit Scams Crypto investors face various risks. Among the most notorious are “rug pulls” and “exit scams.” We provide an overview of these fraudulent practices, how they work, what red flags to...
by Guy Snow | Sep 13, 2024 | Blog, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
The scale of investment scams worldwide blows the mind, and the challenge of staying safe and fighting back is getting more difficult by the day. One of the best ways to improve your resistance to investment scams, and to keep those around you safe, is to become more...
by Anna Brown | Sep 13, 2024 | Cryptocurrency investigation
What is a MetaMask Scam? Scams are everywhere, and there is one type that’s disturbingly common: MetaMask scam. MetaMask is a self-custody Ethereum wallet that integrates into and runs on a variety of internet browsers, such as Chrome, Brave, Microsoft Edge, and...
by Anna Brown | Sep 10, 2024 | Cryptocurrency investigation
With many crypto recovery scammers out there, you may be looking for legitimate crypto recovery companies. Many companies claiming to recover crypto are scams and there are limited circumstances where cryptocurrency funds can be recovered once sent. Some important...
by Guy Snow | Aug 26, 2024 | Case Studies, Cryptocurrency investigation, Romance Scams, Uncategorized
How Elderly Romance Scams Unfold In an increasingly digital world, the opportunities to connect with others have never been greater. Social media platforms, dating apps, and messaging services make it possible to form relationships with people across the globe....
by Anna Brown | Aug 5, 2024 | Cyber Investigation Services
Smear campaigns are often malicious, brutal, and entirely unjust toward the target. The person you are dealing with might be a sociopath. Sociopaths have no heart, no conscience and no remorse. And while your first response may be to defend yourself, this approach is...
