Name and Shame

Investigate Cyber Crimes

Our Cyber Investigation Services provide comprehensive solutions to identify, analyze, and respond to cyber threats. Utilizing advanced forensic tools and techniques, we trace malicious activities, uncover digital evidence, and assess the full impact of cyber incidents.

Investigate Cyber Crimes

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

01

Preservation of Evidence

Our first step is securing and preserving all relevant digital evidence to prevent tampering or loss.

02

Identification and Scoping

We identify the nature and scope of the cyber crime by determining the type of attack and its impact.

03

Forensic Analysis

We thereafter conduct an in-depth forensic investigation of the compromised systems and networks

04

Attribution and Identification

We identify the threat actor or group responsible for the cyber crime by analyzing patterns, tactics and techniques

05

Reporting and Remediation

We publish a comprehensive report detailing the findings and evidence, attack vectors, and the damage caused.

Report Cyber Crime

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  • 3000+
  • Cases Investigated
  • 1000+
  • Results Delivered
  • Over 400+
  • Ongoing Investigations
  • $ 8.9 m+
  • Amount Recoveredd
  • 12,000+
  • Hours Delivered

Tools and Technologies We Use

Recent Investigations and Reports

PARTIES INVOLVED

Key To Trading

ALLEGATIONS

Perjury, Fraud, Impersonation

CASE NO

4398/A/2024

Status

Ongoing

PARTIES INVOLVED

Edmond Kung Chiu Nam

ALLEGATIONS

Perjury, Fraud, Impersonation

CASE NO

1632/A/2024

Status

Ongoing

PARTIES INVOLVED

Luca Netz

ALLEGATIONS

Perjury, Fraud, Impersonation

CASE NO

1622/A/2024

Status

Ongoing

PARTIES INVOLVED

Michael Thomas Moradian

ALLEGATIONS

Perjury, Fraud, Impersonation

CASE NO

9047/A/2024

Status

Ongoing

Fight Cyber Crime Together

Have you been victimised by an online scam, cryptocurrency fraud, investment scheme, hacking incident, extortion, or phishing attack? Take action now to ensure those responsible are held accountable.

Report Cyber Crime

Cyber Crime Resource

WEBSITE AUDITS

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

RECENT AUDITS

INVESTIGATIONS

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

RECENT CASES

THREAT ALERTS

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

THREAT ALERTS

LATEST NEWS

Your trusted source for breaking news and insights on cybercrime and digital security trends.

LATEST NEWS