by Anna Brown | Oct 1, 2024 | Cryptocurrency investigation
Everything there is to know about a Crypto Pyramid Scheme The cryptocurrency pyramid scheme is one of the most common types of scam in the crypto world. They can grow to a massive size and generate hundreds of millions of dollars from their victims....
by Guy Snow | Sep 26, 2024 | Authorised Push Payment fraud, Blog, Business Email Compromise, Cyber Investigation Services, Uncategorized
The insidious threat of Authorised Push Payment Fraud. In an era where digital transactions have become the norm, a new form of financial crime is on the rise – a scam type called Authorised Push Payment fraud (APP). This type of sophisticated scam has left...
by Anna Brown | Sep 26, 2024 | Cryptocurrency investigation
What if one day you go to your mailbox and find a letter you weren’t expecting at all? Even before you open the email your eyes catch the subject header: “Urgent: Your Help Needed for Royal Fortune!” But it turns out, you are in a wealthy and secretive land with…...
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...
