International Cybercrime Investigation Agency ICIA

SERVICES

ICIA TOP 20 RED FLAG SIGNS OF FRAUD

July 18, 2021

ICIA Cybercrime Investigation Alert! ARE YOU Involved With A Fraudster? International Cybercrime Investigation Agency Takes a Look at 20 Red Flag Signs of Fraud Scammers are Stealing Billions of Dollars Per Week Fraudsters are invading social media groups at alarming rates with promises of making big profits by getting you to invest your Bitcoins or […]

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Cyber Pandemic

October 18, 2021

Cyber Pandemic Infection is Spreading Fast Our last ICIA post wrote about CYBERPOL The International Cyber Policing Organization uncovering the largest cybercrime scam in history, that is on it’s way to reaching a trillion dollars of stolen cryptocurrency. ICIA is now warning of crime on a large scale targeting hundreds of thousands of victims. Infected […]

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Cybercrime Investigation by ICIA

October 11, 2021

Online and Surrounded by Crime! ICIA is witnessing that we are living in the most dangerous time to be online. Each month, billions of dollars are stolen by cybercriminals through scams and millions of dollars in lost revenue recorded by companies. Worlds Biggest Scam Discovered One such criminal gang has been tracked to a specific […]

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Cyber Threat Investigation by ICIA

October 5, 2021

International Cybercrime Investigation Agency Finds The Facts You Need For Your Sensitive Situation Why ICIA? People come to ICIA because most times their situation lacks evidence and they may also wish to know how safe their cyber environment is and require legal quality evidence for sensitive and confidential situations. Most companies and individuals have cyber […]

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The (ICIA) Team

April 1, 2021

ICIA & Associates Cybercrime Investigation TeamThe International Cybercrime Investigation Agency is a cybercrime & private investigation company offering a wide range of investigation solutions. To do this, we have experts that are drawn from various backgrounds including law, cyber security, technology, law enforcement, intelligence and the military. ICIA works alongside international law firms. ManagementAssociate partners […]

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Risk Advisory & Cyber Investigation

February 22, 2021

Know who you are dealing with?Due diligence is the process of evaluating the risks involved in a partnership with a potential vendor. It helps organizations avoid or mitigate threats. Due Diligence is needed now more than ever before!Cybercrime has increased by several hundred percent in the past year. A huge amount of fake businesses have […]

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International CyberCrime Investigation Agency

February 22, 2020

International CyberCrime Investigation Agency Company Number 12471058 Incorporated on 19/02/2020 is a privately held international cybcercrime investigation agency facilitating the widest possible clientele from around the globe. We investigate cybercrimes, cold-cases and internet activities that coursed you the clients damages and emotional distress.

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What We Investigate

February 20, 2020

Cybercrime Investigation The term cybercrime can refer to any criminal activity that involves a computer, either as the tool of the crime or as its target. According to the Department of Justice, all cybercrime can be organized into three categories – crimes that use computers as a weapon (e.g. hacker attacks), crimes that target a […]

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International Investigators and Detectives

April 13, 2017

When it comes to our customers, investigation, and specialised services, international Cybercrime Investigators believes in setting proper expectations of what we provide:

Criminal and Cyber Crime Investigation
Corporate and Due Diligence Investigation
Intelligence Missions taken on board
Cyber Crime & Digital Forensics

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Unusual Electronic Crime Investigations (UEC)

September 27, 2021

ICIA Specialised Investigations – Not Just For Cybercrime Investigation! International Cybercrime Investigation Agency is not just about tracing cybercriminals or performing enhanced due diligence on subjects. High Tech Crime We are living in the age of high-technology and have a team to handle Unusual Electronic Crime (UEC). Crowds can be controlled by enhanced 5G frequencies, […]

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PONZI SCAM ALERT!

August 29, 2021

ICIA Cybercrime Investigation Team Investment Technology Advice. Downloading investment software comes with hidden dangers. International Cybercrime Investigation Agency ICIA is warning the public against various companies that are offering expert advisors or EA’s used in trading Forex, Crypto derivatives and CFDs. What is an EA? An expert advisor is software that can tell you when […]

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Cryptocurrency Selfie Scams

August 8, 2021

ICIA is warning the public to be on the lookout for this cryptocurrency selfie scamVictims have received phone calls recently informing them that “They are very lucky and have won Bitcoins” The victim is then asked to verify their identity by providing personal and financial details and send the scammers a selfie photo. This was […]

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NFTs Investment or Scam?

July 22, 2021

ICIA Cybercrime Investigation Alert. ICIA takes a look at NFTs and finds out what the experts say. What is an NFT? NFT stands for non-fungible token.You may or may not have heard of this latest ‘hot’ investment utilising Blockchain technologyIn economics, a fungible asset is something with units that can be readily interchanged – like […]

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Cyber Threats of Returning Back to the Office After Lockdown

July 2, 2021

ICIA Cybercrime Investigation Alert! Lockdown has been lifted, no wait, it’s lockdown again, no hang-on, when it is time to go back to your office you need to consider this cyber security threat! Get prepared for Cyber-Attack Lockdown!Many workers are now returning to the offices, bringing their personal devices with them.Some organisations and businesses are […]

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Phishing Alert!

May 5, 2021

ICIA Cybercrime Investigation Alert! A Year of Phishing Attacks2020 saw phishing attacks increase by over 500%, the first two months alone saw a staggering 35% increase in phishing attacks. International Cybercrime Investigation Agency is appealing to the public to take precautions from the increase in persistent phishing attacks. What is Phishing?This is where hackers attempt […]

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CRYPTOCURRENCY LOSS INVESTIGATION

April 21, 2021

Down The Rabbit Hole With ICIA’s Cybercrime Investigation Team! Crypto is up, and so are crypto scamsThe current surge in Etherium and Bitcoin has led to the internet and social media being flooded by crypto & investment scams.Before you consider sending funds to an investment broker or before you send your next batch of funds […]

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Cybercrime Alert!

April 12, 2021

Cybercrime Investigation News by ICIA Cybersecurity& Cybercrime Alert!HKD$900million money laundering bust in Hong Kong. 30 investment frauds and 25 romance scams.9 people arrested that conned 55 victims.One victim lost HKD$9million in 27 Transactions for mining Bitcoins. Cybersecurity Alert..Billions of data records have been leaked by social media in the last month, your personal emails and […]

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Wi-Fi Printer Security Alert

April 8, 2021

ICIA Cybercrime Investigation Alert! International Cybercrime Investigation Agency cares about your online safety. Wi-Fi Printers are in most businesses and homes. Who set up your printer and how?Some businesses could be unknowingly sharing and leaking confidential documents through open wifi.When using a WiFi printer, please take care and consider your confidential documents can/will be shared […]

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