Case Studies
Examples of common fraud scenarios and the investigative approach used to assess them.
Cryptocurrency Investment Fraud
A victim was introduced to a cryptocurrency investment opportunity through social media and later encouraged to deposit more funds.
We reviewed transaction records, wallet addresses, communications and blockchain activity to assess potential fund movements.
The evidence was organized to support further investigation and professional advice.
Fraudulent Investment Platform
A victim deposited funds into an online investment platform that later restricted withdrawals.
We reviewed payment records, platform information and communications to assess the transaction trail.
The findings were organized to support evidence preservation and further action.
Forex Trading Fraud
A victim joined a forex trading platform after responding to an online advertisement and was later asked to make additional payments.
We reviewed transaction records, payment details and platform information to assess the case.
The available evidence was organized to identify potential risks and next steps.
Online Task and Payment Scam
A victim was offered online tasks with promises of quick commissions and was later asked to make larger deposits.
We reviewed chat records, payment receipts and transaction details to assess the flow of funds.
The case information was organized for further assessment.
Bank Impersonation Fraud
A victim was contacted by someone claiming to represent a bank and was instructed to make suspicious payments.
We reviewed transaction records, call information and other available evidence to assess the case.
The relevant materials were organized for further professional review.
Stock Investment Group Fraud
A victim joined an online stock investment group and was later directed to a designated trading platform.
We reviewed group communications, transaction records and platform information to assess the payment trail.
The case file was prepared for further professional or legal review.