Cyber Crime Insights

INSIGHTS

CYBERCRIME INSIGHTS

Cyber Harassment Investigations

March 29, 2021

Cybercrime Alert! Cyber-harassment investigationsIf you or your contacts are the victim of constant cyber harassment,such as cyber bullying, cyber stalking, cyber defamation, cyber hate crime and even extortion/sextortion, You are a victim of a cybercrime that must not be tolerated. Victims…Teenagers, children and adults who are victims subjected to these cyber abusive crimes can suffer […]

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Corruption Investigations

March 11, 2021

Corruption and money laundering suspected? Unpleasant, but this is what we do! someones has got to do it!You will need the right evidence to back up your case…. ICIA is used by international law firms and individual clients to find the hidden facts and assist in these matters, our team gathers the data to make […]

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ICIA For A Clearer Picture

March 11, 2021

ICIA your partner in investigation! ICIA is pleased to provide law firms with our Hi-Tech investigation service using licensed technology from cyber law enforcement for deep web investigation + more. Our cyber-law and investigative knowledge is the perfect partner for law firms offering the advantage of finding the hidden facts to save the case and […]

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Business Email Compromise

March 11, 2021

BEC Investigation  Business email compromise (BEC)Also known as email account compromise (EAC)This is among the most financially damaging online crimes.  A BEC scam fools the victim by copying/cloning an email of a company or person you are doing business with, making the email appear to come from a known source. An example: An email that […]

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DUE DILIGENCE & KYC

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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CYBER BULLYING & ONLINE ABUSE INVESTIGATION

February 22, 2021

CYBER BULLYING & ONLINE HATE CRIME Public reliance on tech is a growing area of concern because it is widely available and easy to implement. Cases of online abuse may not be easy to trace, but solutions are now available. Cyber AbuseThis is nothing to shrug off, this is a cyber crime affecting the psychological […]

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CRYPTOCURRENCY & BITCOIN FORENSIC INVESTIGATIONS

January 21, 2021

Bitcoin is the No1 payment choice for criminalsOur team at ICIA have the specialist training for examining the trail left behind. International Cybercrime Investigation Agency Cryptocurrency Investigation Team is ready to take your case. ICIA Forensic Cryptocurrency & Bitcoin investigators will leave no stone unturned in assisting with your case. Bitcoin, Cryptocurrency & Dating Scams […]

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Online Safety For Kids

December 2, 2020

How safe are your child’s computer devices? Getting Started Start by installing antivirus software. You may feel safe because you have a Mac, but in fact, anything can be hacked. Viruses and other malware pose a risk for any computer For computer protection, you can install antivirus software. Location of the Computer For youngsters, keep […]

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Job Scam Alert!

June 30, 2020

Scam Job Offer Alert! Employment scams are on the rise globally. Fraudsters see the COVID19 situation as a huge opportunity to exploit victims, as millions of workers have lost their jobs to the financial effects of the Coronavirus. Bogus Cheques The scammers use sophisticated techniques in order to create fake websites and use a counterfeit […]

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Cybersecurity Alert

May 13, 2020

Infected Hotel Websites Hundreds of hotel and travel websites infected with malware to steal your data. After the lockdown, you may consider going on holiday, but beware! The hotel room may be cleaner than normal after the Coronavirus, but we cannot say the same about the websites! Advertising By Criminals Criminals are paying for floating […]

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