Internet Fraud Investigation

Types of cases Cyber-i investigate are:

  • Internet Banking Frauds
  • Internet Extortion
  • Business Fraud
  • Business E-mail Compromise (BEC Frauds)
  • Auction Frauds
  • Interception of Wire transfers (MITM frauds)
  • Job Frauds
  • MLM Schemes
  • Facebook/Dating site – fake profile frauds
  • Work-at-Home Scheme Frauds