FINANCIAL CRIME INTELLIGENCE, INVESTIGATION & ASSET RECOVERY

The Fraud Protection Group provides a comprehensive suite of intelligence, investigative, and asset recovery services that span across all international jurisdictions. In the unfortunate event that you have fallen victim to an internet scam or an organised fraud scheme, including but not limited to investment fraud, cryptocurrency scams, fake online forex trading, or securities fraud, our team of global experts can assist you in recovering your losses. We have successfully recovered millions of dollars in assets for our clients. Please contact The Fraud Protection Group today for further information or to discuss how we can assist you.

PROTECTING WHAT YOU VALUE MOST

Our Services

The Fraud Protection Group has an extensive array of integrated services with one objective, keeping your assets safe.

Cyber Investigation

The FP Group investigators have a proven track record investigating internet crimes and can establish the correct legal jurisdiction of an offence through our global investigation service, resulting in successful arrests, prosecutions and fraud recovery.

Fraud Recovery

Cryptocurrency Tracing

The FP Group is at the forefront of investigating cryptocurrency scams. Cryptocurrencies are digital and virtual currencies secured by cryptography.

Romance Scam Investigation

Dating scams play on your emotions with the aim of persuading you to provide money, gifts or personal information. At The FP Group, our experienced investigators gather actionable evidence of dating and romance scams across the globe, helping you to seek justice and start the next chapter afresh. Book a consultation to get started.

Asset Recovery

The FP Group is at the forefront of investigating cryptocurrency scams. Cryptocurrencies are digital and virtual currencies secured by cryptography.

THE THREAT OF CYBER CRIME IS REAL

For many years, The Fraud Protection Group has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.

Latest Insights

How do investment scams work

Fraudsters will often create online adverts. These will usually appear in web searches or as social media adverts

Someone impersonating your bank

Impersonation scams are extremely common. Here, the scammer calls you or sends you an SMS pretending to be your bank. Sometimes they call or text from the official phone number of your bank (this is known as number ‘spoofing’ and is quite easy to do).

Job/Task Scams

Job or ‘Task’ Scams are becoming more common. This could be because they can be very convincing or it could be down to more people seeking supplementary income due to the cost of living crisis. Here at The Fraud Protection Group, this is now the most common type of scam that we are dealing with.

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