We investigate all kinds of online frauds, including:
Government Agency Scams
Online Dating Fraud
Bank Scams
Cryptocurrency Scams
Work-From-Home Scams
Online Shopping Fraud
Internet Dialer 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.
These fraudsters create fake profiles on dating sites to persuade you to hand over your personal information and often your bank details. This can also occur through social media such as Facebook, Instagram, or LinkedIn to name a few.
When fraudsters send out official-looking emails, letters, or even text messages giving the impression that they are from your banking institution. They may ask for personal information, say your account has been compromised, or request you move money to a new account they will help you set up
Many fake companies promise big returns from cryptocurrency investment or trading. These scams often require you to send payments in difficult-to-trace cryptocurrencies such as Bitcoin or Ethereum, without ever returning your money or the promised gains.
These fraudsters create fake job adverts to steal your personal information or your money. These scams make it look like you’re being offered a job where you can make easy money working entirely from home.
These fraudsters misrepresent items online or fail to deliver items after buyers have paid. The goal here is to make it look like a natural delivery failure due to human error when in reality the cash paid for the product was already stolen.
This is when a person’s computer settings are changed, and their internet connection is re-routed via an expensive phone line. This can happen when a person opens a spam email or clicks a pop-up box.
These are just some examples of computer and internet fraud. Other common examples include identity, lottery, loan, domain name, internet auction, and business directory fraud.
We investigate all kinds of online frauds, including:
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.
Online Dating Fraud
these fraudsters create fake profiles on dating sites to persuade you to hand over your personal information and often your bank details. This can also occur through social media such as Facebook, Instagram, or LinkedIn to name a few.
Bank Scams
When fraudsters send out official-looking emails, letters, or even text messages giving the impression that they are from your banking institution. They may ask for personal information, say your account has been compromised, or request you move money to a new account they will help you set up
Cryptocurrency Scams
Many fake companies promise big returns from cryptocurrency investment or trading. These scams often require you to send payments in difficult-to-trace cryptocurrencies such as Bitcoin or Ethereum, without ever returning your money or the promised gains.
Work-From-Home Scams
These fraudsters create fake job adverts to steal your personal information or your money. These scams make it look like you’re being offered a job where you can make easy money working entirely from home.
Online Shopping Fraud
These fraudsters misrepresent items online or fail to deliver items after buyers have paid. The goal here is to make it look like a natural delivery failure due to human error when in reality the cash paid for the product was already stolen.
Internet Dialer Scams
This is when a person’s computer settings are changed, and their internet connection is re-routed via an expensive phone line. This can happen when a person opens a spam email or clicks a pop-up box.
These are just some examples of computer and internet fraud. Other common examples include identity, lottery, loan, domain name, internet auction, and business directory fraud.
Investigative techniques used in our online fraud investigations include:
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.
We analyze large datasets, such as financial transactions and user behavior, to detect patterns and anomalies indicative of fraud. Advanced techniques like machine learning and data mining enhance our fraud detection capabilities.
We gather information about fraudsters through undercover operations, online monitoring, and open-source intelligence. This helps us identify individuals involved in fraudulent schemes.
We collaborate with law enforcement, financial institutions, and cybersecurity firms, sharing information and expertise to combat online fraud. Joint investigations and task forces are established to tackle cross-border fraud operations.
We employ robust cybersecurity measures to protect our operations and preserve the integrity of digital evidence. Encryption, secure communication, and digital forensics tools are used to secure information and collect evidence.
At TechForing, we go far and beyond to provide comprehensive investigation services to protect individuals and organizations from falling victim to online fraud. Here's why you should choose us:
SPECIALIZED EXPERTISE
CONFIDENTIALITY AND DISCRETION
COLLABORATION WITH AUTHORITIES
EXPERT TESTIMONY AND LEGAL SUPPORT
WIDE RANGE OF FRAUD COVERAGE
CLIENT-CENTRIC APPROACH
THOROUGH INVESTIGATIONS
PROVEN TRACK RECORD
Founder & CEO, Strategic Security
My cryptocurrency got stolen despite it being deemed to be pretty secure. I can understand things happen! Tried law enforcement agencies but got no help, then hired the TechForing team to get my funds back. They traced back the hacker and forced him to return the cash with the same value as the lost crypto. Excellent job indeed!
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.
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