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    Australia

    Scams in 2024

    Total Scam Losses:

    $2 billion

    Top 3 scam types:👇

    • Investment
    • Romance
    • Payment redirection
    ***Source: Australian Competition & Consumer Commission

    United States

    Consumer Fraud 2024

    Total Scam Losses:

    $12.5 billion

    Top 3 scam types:👇

    • Imposter Fraud
    • Crypto Payment Fraud
    • Investment Fraud
    ***Source: Federal Trade Commission

    United Kingdom

    Reported scam losses 2024

    Total Scam Losses:

    £1.17 billion

    Top 3 scam types:👇

    • Payment Fraud
    • Remote Payment Fraud
    • Investment Scams
    ***Source: UK Finance

    Netherlands

    Online Fraud 2024

    Total Scam Losses:

    €1.75 billion

    Top 3 scam types:👇

    • Fraud
    • Bank Phishing
    • Identity Fraud
    ***Source: Statistics Netherlands

    Canada

    Scams in 2024

    Total Scam Losses:

    $ 638 million

    Top 3 scam types:👇

    • Identity Fraud
    • Personal information
    • Phishing
    ***Source: Canadian Anti-Fraud Centre

    Tracing

    We trace crypto funds to their final destination and provide a certified report for your case.

    OSINT

    We analyse open-source intelligence to uncover digital connections, profiles and evidence.

    Formal Correspondence Protocol

    We prepare clear, evidence-based letters requesting cooperation or data disclosure to support your legal case.

    Manoj Kumar Nov 07, 2025

    Tracing

    We trace crypto funds to their final destination...

    Read Article →
    Manoj Kumar Nov 07, 2025

    OSINT

    We analyse open-source intelligence to uncover digital connections,...

    Read Article →
    Manoj Kumar Nov 07, 2025

    Formal Correspondence Protocol

    We prepare clear, evidence-based letters requesting cooperation or...

    Read Article →
    Steps that can be taken to track down a scammer
    cypherguard Sep 22, 2025

    Steps that can be...

    Steps that can be taken to track down...

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    The Latest Scams You Need to Be Aware of
    cypherguard Sep 19, 2025

    The Latest Scams You...

    The Latest Scams You Need to Be Aware...

    Read Article →
    Manoj Kumar Sep 18, 2025

    Crypto Fraud Case Study

    Crypto Scam Stole $345,000. How Mark Recovered His...

    Read Article →
    Tracing
    Manoj KumarTracing
    OSINT
    Manoj KumarOSINT
    Formal Correspondence Protocol
    Manoj KumarFormal Correspondence Protocol
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