Alert
Please be aware of copycats and scammers who are pretending to be TechForing.

ONLINE FRAUD INVESTIGATION

Have You Been a Victim of Online Fraud? Don’t let the fraudsters win! Investigate Online Fraud with Our Expert Team & recover your losses!

Investigate Today!
  • e-book

    17 ways High Net Worth Individuals are being hacked & how to be safe.

    Download eBook

1/3

Online Fraud Victim?
Don’t Stay Silent!

Cybercriminals thrive on silence. Don’t let them win! TechForing’s Online Fraud Investigators specialize in investigating online fraud. From romance scams to sophisticated phishing attacks, we have the expertise and cutting-edge tools to track down scammers in the furthest corners of the world and help you reclaim what’s yours. Don’t let your losses become permanent - Take the first step to reclaim your money and peace of mind today!
Scammed Online?

Types of Online Fraud We Investigate

We investigate all kinds of online frauds, including:

Government Agency Scams

Government Agency Scams

When a malicious actor sends out official-looking emails and letters, giving the impression that they are from a government department and have authority, asking for money or personal information.

Our Proven Approach to Online Fraud Investigations

Our arsenal of cutting-edge investigative techniques includes:

Forensic Analysis

We examine digital evidence, including log files and computer systems, to uncover details about fraudulent activities. This involves tracing IP addresses, recovering deleted data, and analyzing malware or phishing emails.


Why Choose TechForing Online Fraud Investigation?

Why Choose TechForing Online Fraud Investigation?
Specialized Expertise

Our seasoned investigators specialize exclusively in online fraud, possessing in-depth knowledge of complex schemes like identity theft, tax fraud, and payment scams.

Collaborative Approach
Comprehensive Fraud Coverage
Cutting-Edge Investigations
Client-Focused Service

Don't Let Fraudsters Get Away!

Contact us today for a free consultation. We're ready to help you fight back against online fraud and reclaim what's yours.

Get Started Today!
Secure Your Organization

Client Stories

Testimonials 0
Testimonials 1
Testimonials 2
Testimonials 3
Testimonials 4

TIM GOGGIN

Co-Founder, PocketMac
(USA)

A rival tried to defame me by exposing personal moments on public. I was furious at the same time helpless. Needed a quick data removal job. These Techforing people did a standup job not only taking down those, they secured to protect privacy online. Thanks!

Frequently Asked Questions

An online fraud investigation is a process conducted by specialized investigators to uncover fraudulent activities occurring on the internet. It involves identifying and tracking down scammers, collecting evidence, and collaborating with law enforcement agencies and relevant organizations.

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center. It collects reports of internet crimes, including online fraud, and collaborates with law enforcement agencies to investigate and combat cybercrimes.

Local law enforcement agencies play a crucial role in online fraud investigations. They collaborate with specialized investigators, share information, and provide resources to investigate and apprehend fraudsters involved in local or regional scams.

Identity theft is a form of fraud where someone steals another person's personal information, such as their social security number or bank account details, to commit fraudulent activities or gain unauthorized access to financial resources.

The Federal Trade Commission (FTC) is a government agency that works to protect consumers from fraudulent and deceptive practices. It plays a significant role in investigating and prosecuting cases related to internet fraud, including online scams and deceptive business practices.

Online fraud investigations cover a wide range of fraudulent activities, including tax fraud, internet fraud, payment fraud, online scams, identity theft, and cyber attacks targeting individuals, organizations, and critical infrastructure.

Computer forensics is a branch of digital investigation that involves collecting, analyzing, and preserving digital evidence. In online fraud investigations, computer forensics helps uncover crucial information, such as communication logs, financial records, and traces of malicious software, to build a case against fraudsters.

Online fraud investigators work diligently to protect victims by gathering evidence, tracking down fraudsters, and collaborating with law enforcement agencies. They aim to recover funds, secure assets, and seek justice for the victims affected by online crimes.

You can contact our team for online fraud investigation services by booking a consultation here. Our experienced investigators are ready to assist you and provide the necessary support in addressing online fraud-related concerns.

Check Out Our Recent Articles, Case Studies