Cyber Fraud & Scam Investigators

Scam Investigation Specialists

Fully Licensed Scam Investigators

Scam Investigations. Our team of international experts specialises in cyber fraud investigations, with a proven track record of successfully identifying the individuals or groups responsible for scams.

With advanced techniques and tools, we meticulously trace the scammers, providing you with the crucial information needed to take action. Identifying the offenders not only helps to stop further fraudulent activity but also supports you in the process of recovering your hard-earned assets. With Cybertrace by your side, you gain access to the expertise needed to pursue justice and protect yourself from future threats.

The types of Cyber Fraud that we can investigate:

• Investment
• Crypto
• Asset recovery
• Romance
• Email & Phishing
• Employment & Job
• Bank
• Phone & SMS

As leaders in our global industry, we have a deep understanding of the constantly evolving tactics employed by international cyber fraud syndicates and excel at identifying those responsible.

Through meticulous online scam investigations, Cybertrace uncovers the individuals behind these crimes and delivers detailed, professional reports. Additionally, we collaborate closely with global partners, including legal professionals and law enforcement agencies, to ensure justice is served and assets are recovered.

Cyber Fraud & Scam Investigation Services

Cyber Fraud and Scam Investigations are growing due to the increase in scamming activities targeting both individuals and businesses in Australia and around the world. At Cybertrace, our scam investigators specialise in investigating these crimes, using advanced technology to identify fraudsters and provide victims with the evidence they need to take action.

What Is Cyber Fraud?

Cyber Fraud involves criminals using deception in online settings to steal money, personal details, or sensitive information. This can take many forms, including phishing scams, investment fraud, identity theft, and fake online relationships. Many victims don’t realise they’ve been targeted until it’s too late.

How Cybertrace Helps Cyber Fraud And Scam Victims

Our team offers a full range of cyber fraud and scam investigation services. Our scam investigators focus on identifying the offenders behind these crimes and gathering solid evidence to support victims in pursuing justice. We combine sophisticated technology with a hands-on approach, tracking scammers across the surface, deep, and dark web.

Police Collaboration

Although police departments possess experience in handling cyber fraud investigations, they are often stretched far beyond their capacity. The sheer volume of reports they receive daily overwhelms their resources, leaving many cases under-prioritised or delayed. This unfortunately means that victims may not receive the timely assistance or detailed attention they deserve, leading to frustration and prolonged stress.

Our Approach To Cyber Fraud

At Cybertrace, we take a different approach. As a private cyber fraud investigation company, we can act immediately, free from the constraints of public sector bureaucracy. Our dedicated team of experts utilises cutting-edge technology specifically developed to identify scammers, regardless of where they are operating from.

With a focus on providing a personalised service, we deliver swift and thorough investigations that empower victims with actionable evidence. Our unique combination of advanced tools and deep expertise ensures that no scammer can hide from Cybertrace’s reach.

Our analysts use website cyber forensics, cryptocurrency tracing and other techniques to discover who the perpetrators are. Once Cybertrace has identified them, we work in close collaboration with national and international partners to recover assets. Our extensive experience in working with various police departments means that we clearly understand their investigative evidence requirements and processes.

Transparency And Expertise You Can Trust

When it comes to cyber fraud investigations, trust and transparency are paramount. At Cybertrace, our unwavering commitment to these principles has earned us a growing international reputation and the loyalty of countless clients worldwide. What sets us apart? It’s our dedication to delivering expert investigations with full transparency, empowering our clients with the confidence they deserve.

Our credentials speak for themselves. Cybertrace holds a Private Investigation Master License, which can be independently verified through the NSW Government, offering peace of mind to those we assist. This level of transparency ensures that every client knows they are in trusted, capable hands.

Leading Cybertrace’s operations is Founder and CEO Dan Halpin, a seasoned professional whose experience in the Australia and global online private investigation industry is unmatched. Dan has an extensive background working with Australia’s top security and law enforcement agencies, including:

• Australian Security Intelligence Organisation (ASIO)
• Australian Federal Police (AFP) Joint Counter Terrorism Team
• NSW Police Force
• Counter Terrorism Intelligence
• Department of Prime Minister & Cabinet

Dan’s expertise in both Australia and various foreign jurisdictions, combined with his leadership, guides our diverse team of specialists. Our investigators come from a variety of backgrounds, including cyber security, website forensics, private investigation, global studies, and psychology, ensuring that each case benefits from a multi-disciplinary approach.

Under Dan’s leadership, Cybertrace has become a pioneer in cyber fraud investigations, using a combination of advanced technology and human insight to identify and expose online fraudsters.

By choosing Cybertrace, you are choosing a partner who not only understands the complexities of cybercrime but is also dedicated to providing transparent and effective solutions. Our team’s deep expertise and commitment to results-driven investigations have made us a leader in the industry.

Take the first step towards securing justice. Contact Cybertrace today and let us guide you through the process of uncovering the truth behind cyber fraud, backed by transparency and expertise you can rely on.

 
 
 
 
 
 
 
  
 
 
 
  
 
 
 Jamie Hursey 
 
16/07/2024
 
 
  
cybertrace is a great company to deal with they have gone above and beyond to help they have worked side by side with my local law inforcement . i would highly recommend this company to help with cyber crime
  
 
  
 
 
 
  
 
 
 Tash Peterson 
 
02/07/2024
 
 
  
They did an incredible job finding the identities of about 60 people who had been slandering me online and investigating hate groups inciting harassment and violence towards me. They even had extra work to do in the case but didn’t ask for more costs. Thank you for helping victims of online bullying and slander.
  
 
  
 
 
 
  
 
 
 Sarah M 
 
27/06/2024
 
 
  
I recently had the pleasure of working with Cybertrace, and I couldn't be more impressed with their service. Although the circumstances requiring their assistance were stressful, their professionalism was evident from start to finish. The team kept me updated every step of the way, providing regular progress updates and ensuring I was always in the loop. Their commitment to delivering results was outstanding. I highly recommend Cybertrace for their exceptional service and dedication to their clients.
  
 
  
 
 
 
  
 
 
 Nicolas Smoll 
 
27/06/2024
 
 
  
I appreciated the work this team did to try and find my stalker. It was a tricky situation, and they managed to find the stalker online. What surprised me the most was the amount of in-depth research they did into my case. The depth and completeness really surprised me.
  
 
  
 
 
 
  
 
 
 Mark Richards 
 
07/05/2024
 
 
  
Thanks very much to Sam for her wonderful support on a very serious case involving cyber harassment of my daughter. Her personal commitment to our situation was very real and outstanding.
  
 
  
 
 
 
  
 
 
 Kate Kearney 
 
07/05/2024
 
 
  
I recently had a cyber investigation completed by Cybertrace on a fake profile that had been trolling me for a few years. They were able to identify the suspect behind the fake profile! I am very grateful for the service I was provided with and I wouldn’t hesitate to recommend them to anyone. Thanks for the great work
  
 
  
 
 
 
  
 
 
 Stefanie F. 
 
04/04/2024
 
 
  
Cybertrace are very professional and honest. I lost funds through an investment fraud and they successfully conducted tracing of my cryptocurrency.  I highly recommend the services of Cybertrace.
  
 
  
 
 
 
  
 
 
 S 
 
28/11/2023
 
 
  
Cybertrace were very empathetic, attentive, methodical and persistent. Their surveillance methods and report were thorough and I would recommend them to others in a similar situation to mine.
  
 
  
 
 
 
  
 
 
 Simon Springer 
 
04/10/2023
 
 
  
Excellent service. Great communication throughout, and they yielded the necessary results from our investigation providing a thorough report.
  
 
  
 
 
 
  
 
 
 cherie whitaker 
 
18/08/2023
 
 
  
Cybertrace are very understanding, supportive and very helpful. They really listened to how I was feeling and  assured me that I was not alone in the situation I was in and have done everything they can to help. I would highly recommend them.
  
 
  
 
 
 
 
   
 
 

Why Cybertrace?

• Swift Action: Our scam investigators begin investigating as soon as you reach out. There are no delays.
• Cutting-Edge Tools: Our technology is specifically designed to catch cybercriminals, no matter how well they hide.
• Experienced Investigators: Our team has years of experience in cyber fraud investigations, providing a level of skill that few others can match.
• Tailored Support: Our scam investigators work closely with each client, customising our approach to their unique situation.

Steps To Take After a Scam

If you think you’ve fallen victim to a scam, it’s important to act quickly. Gather all relevant details-such as emails, screenshots, or transaction records-and contact Cybertrace. Our scam investigators will guide you through the process, identifying the scammer and helping you prepare evidence for the authorities. Although we are Australia based, we support victims from all over the world.

People Also Ask:

1. What are the most frequent types of cyber fraud? 

Phishing, identity theft, and online investment scams are some of the most frequent types of cyber fraud, targeting individuals through deceptive communications or websites.

2. Can I recover my money after a scam? 

While recovering money can be difficult, our scam investigators specialise in identifying scammers and providing the evidence necessary for legal or police action, which could help in asset recovery.

3. How can I avoid being scammed online? 

To avoid being scammed, always verify the legitimacy of websites and emails before engaging with them. Avoid sharing personal or financial details unless certain of the source’s credibility.

4. How long do cyber fraud investigations take? 

The time it takes to investigate cyber fraud varies depending on the case. Cybertrace prioritises quick results, often delivering faster outcomes than traditional law enforcement.

Check out our Scam Investigations and Asset Recovery FAQ.