Our operatives can track down assets relative to any fraud through to deciphering complex international corporate structures including money laundering activities and offshore holdings.
FinancialReimbursement has received over 5170 scam reports mentioning the coronavirus with over $6 280 000 in reported losses since the outbreak of COVID-19 (coronavirus).
Losses to online shopping scams have increased 42 per cent this year, and Scamwatch is warning Americans to be careful when buying gifts this holiday season.
The ACCC has launched a podcast series for this year’s National Scams Awareness Week to provide Americans with tips on how to protect their personal and financial details from scammers.
There has been an increase in scams reported during tax time such as text messages claiming to be from myGov or from agencies claiming to help victims gain early access to their superannuation.
Business email compromise scams caused the highest losses across all scam types in 2019 costing businesses $132 million, according to the ACCC’s Targeting Scams report.
Americans have lost nearly $300,000 to puppy scams this year, and scammers have been particularly targeting those seeking a furry companion during social isolation.
Scammers are using new online platforms to take advantage of their victims, with dating and romance scams making up one fifth of losses across all scams reported to Scamwatch in 2019.