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
While it is important to protect yourself and your business from cyber fraud year-round, tax-time scams pose a particular danger. This is because the end… Read More »Tax-Time Scams: Protect Your Business From Cyber Fraud
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
An Instagram profile you don’t recognise is harassing you and your family, even revealing personal information such as mobile numbers. An anonymous Instagram account falsely… Read More »How to find out who is behind a fake Instagram account
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
To add to our growing list of recovery fraud, Cybertrace is urgently alerting the public to the Sterling Law scam. With many people who have… Read More »Sterling Law scam: yet another recovery fraud!
Today, Cybertrace investigators are issuing an urgent alert about Claim Justice. Scam victims looking for help in recovering their funds should steer clear of Claim-Justice.com… Read More »Claim Justice alert: Beware of Recovery Scam Operators
Fake Instagram accounts are a real scourge for those at the receiving end of online harassment. Slanderous pages, hateful messages and vicious rumours threaten victims’… Read More »Fake Instagram accounts and online harassment
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
Cybertrace analysts have carefully investigated the Funds Back LTD/funds-back.com scam and are issuing the strongest possible alert level. Do not trust these guys! Like other… Read More »Funds Back scam: Beware of funds recovery fraud!
What is the Aston Global Alpha/aston.biz scam? Cybertrace is issuing an urgent scam alert for a fake online financial trading/investment firm called Aston Global Alpha… Read More »Aston Global Alpha scam: Beware of online trading fraud!
A Facebook profile you don’t recognise is sending you harassing messages about your alleged indiscretions, threatening to reveal more. An anonymous Facebook page posts defamatory… Read More »How to find out who is behind a fake Facebook account
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?
New Scam Alert! Email from your own email account Blackmail attempt Cybertrace analysts have reviewed the content of a new and convincing scam which appears… Read More »New scam alert – email from your own email account
10 Reason why Executive Due Diligence is so important Given the current competitive landscape and growing unemployment rates, executive-level candidates are more willing to make… Read More »10 Reason why Executive Due Diligence is so important