Author: ICIA

International CyberCrime Investigation Agency Pty Ltd.

PONZI SCAM ALERT!

August 29, 2021

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 to make a trade and will carry […]

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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 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 money.The units are stored […]

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ICIA TOP 20 RED FLAG SIGNS OF FRAUD

July 18, 2021

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 Cryptocurrency or showing how […]

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Cyber Threats of Returning Back to the Office After Lockdown

July 2, 2021

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 up against a huge […]

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Phishing Alert!

May 5, 2021

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 to build trust with […]

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CRYPTOCURRENCY LOSS INVESTIGATION

April 21, 2021

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 make certain you KNOW YOUR BROKER! Blockchain InvestigationICIA delivers […]

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Cybercrime Alert!

April 12, 2021

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 phone numbers could be in […]

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Wi-Fi Printer Security Alert

April 8, 2021

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 to the printer manufacturer’s […]

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The (ICIA) Team

April 1, 2021

ICIA & Associates 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 of ICIA […]

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