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Internet Fraud Scams

Cyber criminals conducts  scam

Internet fraud scams is a type of cyber crime or deception using the internet. The scammer will use a laptop or a Cellphone as the device to commit the scam crime. The scammers create fake proof of payments create authentic looking websites and social media profiles to deceive and misrepresent a transaction to their victims. The websites, social media profiles, spoof SMS payment and fake proof of payments looks real from the outset and as soon as the transaction takes place the scammers run away with your money or product.

Another popular scam is where the scammer intercepts your email service provider. They target big invoices where they intercept your email, modify the invoice and alter the invoice by editing it and adding their own bank details. When you receive the intercepted email, it will look genuine. Once you make the payment the funds will go into the scammers bank account as listed on the invoice. The purpose of the scam is to trick victims out of their money, products or property.

Our Private investigation Agency has delt with many types of internet scam over the last few years. If you have been a victim of an internet scam, make contact with our private investigators to assist you.

Types Of Internet Scams

  • Internet Fraud
  • Credit Card Fraud
  • Identity Theft
  • Investment Fraud
  • Online Vehicle Sale Fraud
  • Ponzi Schemes

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