Our private investigators have investigated a vast array of internet frauds or 'scams' and deceptions.
Some of the most typical abuses of the internet including 'phishing' or the use of a spoof website to trick the unsuspecting into providing their online banking passwords and security details.
'Pump & Dump' investment scams also prove to be pervasive, whereby an unsolicited email is received from a 'broker' who seems to be legitimate, or has hijacked a legitimate broker's identity, offering to sell shares in bogus stock-market listed companies. These companies will even show a ticker value and the 'broker' will promise unbelievable returns as he has some 'insider knowledge'.
There are dating scams, pay per click advertising frauds, the famed Nigerian letter fraud or 419 as it is referred to in the Nigerian penal code, "Pharming" (the sale of bogus prescription drugs) and business 'work at home' opportunities. Not every internet opportunity is a scam, and there does exist real e-trade.
If you are unsure whether you have been scammed, or you have already suffered a loss, or you need assurance about an opportunity that you have discovered and need some due diligence checks performed before proceeding, we can provide you with insightful and meaningful advice.
If you have already suffered a loss, we can usually assist in providing a remedy to help you to recover your losses.
For more information and a free initial consultation with an investigator, call us in complete confidence on 0808 1350352. Alternatively email our detectives at: info@corporateinvestigator.com
