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How to investigate online fraud?

Payment scams, fake investments, altered invoices and messages impersonating companies are common. An investigation organizes the facts and points to next steps.

How we can help

  • Rebuilding the timeline and channels used in the scam.
  • Analysis of websites, profiles, messages and emails involved.
  • Research in open sources and lawfully accessible records.
  • A report to support disputes, police reports or legal action.

Service limitations

  • We don't guarantee recovery of funds.
  • We never carry out illegal tracking or access protected data.

Related service: Digital investigation →Services →

Need help with this situation?

Talk to a specialist on Telegram. The initial review is discreet.

Telegram is an initial contact channel. Please don't send passwords or highly sensitive documents in the chat.

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