WE DELIVER TARGETED SOLUTIONS IN
Strategic Fraud Investigations
And Cross-Boarder Asset Recovery
INVESTIGATIONS INTO CYBER ENABLED FRAUD, CRYPTOCURRENCY & ROMANCE SCAMS
Established with an unwavering commitment to Investigating and Recovering assets from online investment scams and fraudulent activities, the Global Anti-Scam Centre is a pioneering force in fraud investigation and asset recovery.
Fraud Recovery Services
At the heart of our mission at the Global Anti-Scam Centre is a steadfast dedication to tracing and recovering misappropriated funds for victims of online fraud. Recognising the advanced and ever-evolving tactics of cybercriminals, we relentlessly pursue those responsible to ensure accountability and financial restitution for our clients. As online investment scams become increasingly sophisticated, our role in conducting in-depth financial investigations has never been more critical. We specialise in uncovering fraudulent schemes, locating stolen assets, and working alongside global law enforcement and financial institutions to secure recoveries. Each case we undertake is approached with precision, discretion, and a results-driven mindset. Through forensic analysis, blockchain tracing, and regulatory collaboration, we provide victims with actionable solutions that support both civil and criminal proceedings. Our commitment is not just to investigation—but to resolution.
We’re Here To Help
With extensive experience and deep digital expertise, our team leverages advanced technology and innovative investigative methods to identify, trace, and dismantle cyber investment fraud syndicates operating across global jurisdictions. From blockchain forensics and IP tracing to corporate intelligence and data analysis, we apply a multi-layered investigative approach tailored to the complexity of each case. Our operatives collaborate with international law enforcement, regulators, legal teams, and financial institutions to build actionable intelligence that leads to asset recovery and legal accountability. We are committed to exposing fraudulent networks, uncovering hidden infrastructures, and delivering measurable results for victims of cyber-enabled financial crime.
Our Services
Our Services at the Global Anti-Scam Centre focus on comprehensive investigations and the recovery of funds lost to online scams and fraudulent investment schemes. We specialise in forensic cyber investigations, employing advanced technologies and innovative methodologies to trace misappropriated assets and dismantle sophisticated cyber investment fraud syndicates worldwide. Our expert team conducts in-depth financial fraud investigations, working closely with global law enforcement and financial institutions to locate stolen funds and hold perpetrators accountable. Central to our services is asset recovery: we deploy proactive strategies designed to reclaim funds lost to phishing scams, email fraud, identity theft, and complex investment scams. Our approach combines forensic analysis, transaction tracing, and legal advocacy to maximise the chances of recovering your savings and restoring financial security. Each case is handled with discretion, urgency, and a tailored strategy that reflects the nature and scale of the fraud. Whether it involves cryptocurrency tracing, bank discovery, or regulatory engagement, our objective is clear—secure recovery, deliver justice, and support victims with the expertise they need to move forward.
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What Sets Us Apart
Locate and Recover
We recognise that recovering from investment fraud is a complex and challenging process. Our services are designed to assist victims in locating and recovering misappropriated funds, providing the expertise needed to navigate the path to financial restitution.
GLOBAL REACH
Our asset recovery services are available to clients worldwide, regardless of nationality or location, ensuring that anyone seeking to reclaim lost investments can benefit from our expertise.
CONFIDENTIALITY
We understand the sensitivity of the issues we handle. Client confidentiality is at the core of our operations, and we employ rigorous security measures to protect their information.
EDUCATION
Beyond our services, we are dedicated to raising awareness about online scams and fraud through educational resources, enabling individuals to make informed online platform decisions.
Global Cybercrime Losses Estimated at $8 Trillion
Discover the magnitude of the global cybercrime crisis with our interactive map showcasing estimated losses of $8 Trillion worldwide. Explore regional data and gain insights into the extensive financial impact of cyber threats.
Data sourced from the Canadian Anti-Fraud Centre data shows cybercrime losses hit $531 million in the 2022, with $283 million reported so far in 2024-2025 – up 10% from the same period in 2023.
Data sourced from the Federal Bureau of Investigation (FBI) reveals that the cumulative losses reported by 800,944 United States cybercrime victims exceed $12.5 billion in the fiscal year 2024.
In the fiscal year 2024, the United Kingdom reported a total of £485.2 million of losses. This is a rise of 60% from 2023.
It is estimated that the people of Africa lose approximately 4 billion annually to cyber fraud, and this figure continues to increase year after year. South Africa accounts for an annual loss of R2.2 billion due to cybercrime.
The Indian Ministry of Home Affairs website shows 1.2 millions cyber fraud complaints in 2023 – 2024 with a total loss exceeding RS 92159.56.
Data sourced from the Singapore Police reveals that the cumulative losses reported by Singapore cybercrime victims exceeded $1 billion in 2024. An increase of 70% from the previous year.
Data sourced from the Australian Competition & Consumer Commission (ACCC) reveals that the cumulative losses reported by Australian cybercrime victims exceed $2.7 billion in the fiscal year 2024.
Data sourced from the New Zealand National Cyber Security Centre reveals victims have risen 91% in the last 12 months with yearly loses now set to reach $220 million in the fiscal year 2025.
The Global Anti-Scam Centre is resolute in its pursuit of a safer digital investment landscape.
We are dedicated to locating and recovering assets lost to fraudulent investment schemes. Our team works tirelessly to trace misappropriated funds, ensuring that those responsible are held accountable. Through advanced forensic tools, global intelligence collaboration, and legal partnerships, we pursue recoveries with precision and determination across multiple jurisdictions.
As we continue to evolve and adapt to emerging threats, our commitment to asset recovery remains steadfast. Each case is approached with discretion, urgency, and strategic insight, recognising the personal and financial impact fraud has on victims. Together, we can work towards reclaiming your financial security and bringing fraudsters to justice—one case at a time.
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