Contact Global Anti-Scam Centre
Get a custom proposalTracing Fraud, Recovering Assets, Restoring Trust
The Global Anti-Scam Centre is a leading expert organization specializing in forensic cyber investigations and financial fraud recovery. With over a decade of experience, they focus on locating and recovering misappropriated assets from online scams and fraudulent investment schemes. Their seasoned team uses advanced technologies and innovative methodologies to trace stolen funds, dismantle cybercrime networks, and hold perpetrators accountable. The Centre collaborates globally with law enforcement and financial institutions to maximize asset recovery and protect investors from sophisticated online threats such as phishing, email fraud, identity theft, and investment scams. They also provide proactive fraud detection, comprehensive analytics, and educational resources to empower clients to safeguard their financial security in the digital age. Their services are especially recommended for victims with significant investments in fraudulent platforms, offering expert guidance and legal support to reclaim lost assets and pursue justice
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Min project size
$50,000+
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Hourly rate
$300+ / hr
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Employees
2 - 9
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Year founded
Founded 2015
Service Lines
- Cybersecurity
- 20%
- Digital Asset Management
- 20%
- Finance Law
- 20%
Industries
No Industries have been added yet…
Clients
No Clients have been added yet…
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