Scam & Cybercrime

Scam and Cybercrime

Malware investigation

Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware.

Forex Scam Investigation

Insight Litigation has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.

Identity Theft Investigation

Insight Litigation leads expert investigations into identity theft across the globe, tracking down offenders to help victims recover their losses.

Ponzi Scheme Investigation

Insight Litigation investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.

Romance Scam Investigation

Insight Litigation investigators helps uncover actionable evidence against the scammer who stole your heart & your savings.

Investment Fraud

Insight Litigation has extensive investment fraud investigation experience combatting serious and organised fraud in multiple jurisdictions around the world.

Fake Charities

Insight Litigation investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Phising Investigation

Insight Litigation investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.

Betting Scam Investigation

Insight Litigation investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

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Fraud Notice