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Scam Investigation Specialists

Scam Investigations

Fully Licensed Scam Investigators

At NetTracePro, our fully licensed scam investigators are experts at identifying the individuals and groups behind online fraud. Based in UK London, our team has a proven track record of solving cases, earning us a reputation as leaders in the field, both locally and globally.

Scammer Identification and Asset Recovery Support

We employ advanced techniques and custom-built tools to trace fraud to its origins. Once we've identified the fraudsters, we compile detailed reports with the data necessary for you to take action.

With our internationally renowned expertise, NetTracePro supports you in pursuing justice, recovering your assets, and protecting yourself from future threats.

What Is Cyber Fraud?

Cyber fraud occurs when criminals use online platforms to deceive individuals and steal money, personal details, or sensitive information. In some cases, cybercriminals coerce or extort victims into providing assets or even compromising personal images.

Cyber fraud can include categories like phishing scams, investment fraud, identity theft, and fake online relationships. Often, victims don’t realize they’ve been targeted until it’s too late.

But it may not be too late. NetTracePro is here to help.

 

The Types of Cyber Fraud We Investigate

  • Investment Scams
  • Cryptocurrency (Crypto) Scams
  • Asset Recovery Scams
  • Romance Scams
  • Email & Phishing Scams
  • Employment & Job Scams
  • Bank Fraud
  • Phone & SMS Scams

Cyber Fraud is on the Rise

The number of cyber fraud cases targeting individuals and businesses is increasing both in Australia and worldwide. At NetTracePro, our investigators specialize in investigating cybercrimes to meet this ever-growing demand. As cybercriminals become more sophisticated and numerous, we use advanced technology and decades of experience to track them down and hold them accountable.

NetTracePro Uncovers Cyber Fraud Syndicates and Delivers Justice

At NetTracePro, we are at the forefront of global cyber fraud investigations. With the same rigorous and relentless focus we apply to each investigation, we stay ahead of the ever-evolving tactics used by international cybercrime syndicates. Through precise and comprehensive investigations, we reveal the individuals orchestrating elaborate scams.

We remain leaders in the industry by continuously advancing our investigative practices and staying ahead of scammers. We collaborate with global partners, including legal professionals and law enforcement agencies, to ensure justice is served.

 

How NetTracePro Helps Cyber Fraud and Scam Victims

At NetTracePro, we offer a full suite of cyber fraud and scam investigation services. Our investigators focus on identifying the offenders behind these crimes and gathering solid evidence to support victims in seeking justice. By combining sophisticated technology with a hands-on approach, we track scammers both on the surface web and within the deep, dark web.

Testimonial From One of Our Clients

Our client Jesper Karl has approved the use of his real name as we explain the process involved in recovering money from a cyber scam. NetTracePro provides expert cryptocurrency tracing and website forensics.

NetTracePro Collaborates with Police

While police departments are experienced in handling cyber fraud investigations, they are often overwhelmed with other community crimes, making it difficult for them to respond to online crime in a timely manner. This is where NetTracePro steps in.

We offer victims of cyber fraud the attention they deserve. In some cases, law enforcement assistance may be needed, but victims are much more likely to have their cases accepted and acted upon if they present NetTracePro’s detailed reports outlining the scammers behind the crime.

Our evidence has been used by law enforcement agencies in UK and globally, including the United States, India, and Austriallia, in both criminal and civil court cases.

Our Approach to Cyber Fraud

As a private cyber fraud investigation company, we act swiftly, free from the constraints of public sector bureaucracy. Our expert team uses cutting-edge technology developed specifically to identify scammers, no matter where they are located.

By seamlessly combining proven strategies with a bespoke approach tailored to each case, we provide unmatched fraud investigation services. Our goal is to empower victims with actionable intelligence and reports that hold up in court.

Using techniques like website cyber forensics and cryptocurrency tracing, NetTracePro increases the likelihood of identifying those responsible for cyber fraud. Once we’ve identified them, we collaborate with national and international partners to recover assets. Our longstanding experience working with law enforcement ensures that we understand their investigative requirements and processes, benefiting our clients who urgently need this expertise.

Expertise You Can Trust

When it comes to scam investigations, integrity is key. Victims of cyber fraud have already had their trust violated, and they need a partner who won’t exploit their situation.

At NetTracePro, we uphold the highest standards of integrity and accountability. Our commitment to these principles has earned us an international reputation and a growing list of testimonials verifying our expertise.

What sets us apart? We leave no stone unturned. Our transparency and adherence to proven procedures ensure that clients experience integrity throughout every stage of our service. 

Have you fallen victim to a scam and need help recovering your funds? Before proceeding, its crucial to confirm whether you have been scammed. Review our How to Identify a Scam section below, or reach out to our team of specialized investigators for a professional assessment.

Use our proprietary RiskScan tool by entering the suspicious URL into our search bar. Our algorithm will analyze the platform and provide a risk assessment. Learn more about website red flags in our comprehensive guide. If you have already invested through a potentially risky platform, contact us for a free consultation about your options.

Promises of unrealistic returns on investments, Referrals from online romantic interests (known as Romance Baiting), Requests for tax payments before allowing fund withdrawals, Pressure to act quickly or make immediate decisions, Unusual payment method requirements

Expert investigators ready to recover your assets and protect your future

24/7 Global Support

Our Processes

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Confidentiality at the Core

We understand the critical importance of discretion when dealing with sensitive matters. Whether you’re an individual or a commercial entity, our team guarantees the highest level of confidentiality at every stage of the process.

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Advanced Security Protocols

We employ industry-leading security measures to safeguard your personal and financial details, utilizing stringent business practices to minimize risk.

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Innovative Solutions

NetTracePro leverages cutting-edge technology, including custom-built systems and AI-powered tools, to tackle the most complex digital forensics and asset recovery cases.

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Global Reach, Local Expertise

Our team of licensed private investigators works tirelessly to provide tailored, highly confidential, and comprehensive services, ensuring that every case is handled with meticulous attention to detail and professionalism.

Excellent

Based on Tremendous reviews

"Amazing service and support. The team was very responsive and helped me throughout the process."

GJ

Gracewiiled John

Verified Customer