With crypto fraud and hacking on the rise, cryptocurrency tracing has become a vital tool in the fight against scammers. Contrary to popular belief, cryptocurrencies… Read More »Cryptocurrency tracing: the what, the how & the why
Many parents are aware of the growing danger of online grooming especially through social media. Concerned about child safety, they might know that sexual predators… Read More »What to do if my child is being groomed online
As any manager or company director knows, hiring new staff is both a necessary and potentially risky endeavour. You need the best people for the… Read More »Pre-employment Background Check Investigation
“Christmas scam” is a phrase many of us probably would not have heard of even a few years ago. But as with so many changes… Read More »Christmas Scam Warning: Stay safe over the holidays!
Cybertrace’s expert analysts are issuing an urgent alert about a dangerous new cryptocurrency scam technique: mirror transaction fraud. Fraudsters using this method dupe victims into… Read More »Mirror transaction fraud: a new tactic for an old scam
It’s every parent’s worst nightmare: a predator befriends your child online while you sit in the next room, completely unaware. We all want to give… Read More »Online Child Grooming: How to Keep Your Kids Safe
What are romance baiting scams? Romance scams – or online dating scams – have been around for a long time. Preying on people’s loneliness, romance… Read More »Romance Baiting: Romance Scam meets Investment Fraud
Bitcoin recovery scams, as well as those involving other cryptocurrencies, are a hot-button issue right now. Recovery scammers pretend to help people recoup their Bitcoin… Read More »Bitcoin Recovery Scams: The Role of Fake News and Fake Reviews
Across the globe, police are struggling with a deluge of cyber fraud investigations, leaving victims feeling frustrated and powerless. A recent press release by the… Read More »Cyber Fraud Investigations Overwhelm Police, Private Investigators Play Vital Role
The #MeToo movement has highlighted the shocking and persistent nature of sexism in showbusiness, politics and public life. As more women feel empowered to speak… Read More »Sexist Online Harassment and Cyberstalking
Cyberbullying, Trolls and Anonymous Social Media Harassment Is blocking trolls and bullies enough? Online harassment and cyberbullying through anonymous social media profiles can have a… Read More »Cyberbullying, Trolls and Anonymous Social Media Harassment
What are scams and how do they work? Many victims of cyber fraud are hopeful and often desperate to recover their hard-earned money lost from… Read More »The REAL Assets Recovery process. Is it easy?
Tracing Bitcoin and other cryptocurrencies Cybertrace investigators and cryptocurrency analysts are excited to announce the launch of a new product: Cryptocurrency Tracing. Cybertrace is the… Read More »Tracing Bitcoin and other Cryptocurrencies
What is a Secondary Scam and how can you avoid it? Impersonating authorities A secondary scam occurs when the victim of a scam is targeted… Read More »What is a Secondary Scam and how can you avoid it?
How to tell if a website is Real or a Scam The internet allows anyone to find information, instantly. But when there’s so much information… Read More »How to tell if a website is Real or a Scam