Cyber Fraud in Cambodia | Assessment

$99.00

We will evaluate and assess any suspected cyber fraud in Cambodia with regards to investigation and/or prosecution and/or recovery potential for 1-hour and give you our expert, professional (but guaranteed “no b.s.”) recommendation.

More times than not, it’s best to “write off your losses”. And if the facts warrant that, we will tell you. Worst case, at least you only lost a final hundred bucks.

But if you have a legitimate reason to proceed with a full scale private investigation we will guide you through the process to maximize your success.

Description

Cyber Fraud in Cambodia | Assessment of Investigation and Asset Recovery Potential

We will evaluate any suspected cyber fraud in Cambodia with regards to an investigation leading to a prosecution and/or recovery for 1-hour and give you our expert, professional (but guaranteed “no b.s.”) recommendation.

More times than not (75-90% of the time, depending on the type of cyber fraud), it’s best to “write off your losses” as your chances of an asset recovery is less than 5% even we do locate the responsible parties.

And if the facts warrant that after our assessment, we will tell you.

But if you have a legitimate reason to proceed with a full scale private investigation we will guide you through the process to maximize your chance of success and/or the chances of a successful prosecution.

If you suspect any of the following online (or offline) scams or even think you see a new scam, please let us know:

419” (advance fee scams)
bait and switch
bank wire fraud
cat-fishing
charity scams
contract fraud
craigslist scams
creative accounting
credit card skimming
cyber (webcam) extortion
disability insurance fraud
ebay scams
false claim insurance fraud
front-running
gambling & lotto scams
identity theft
land title fraud (“soft title” fraud and “hard title” fraud)
mail forwarding scams
NGOs (fake or unethical)
mortgage application fraud
online dating scams
online pharmacy scams
over-billing
phishing
pyramid (“Ponzi”) schemes
revenge pornography”
sextortion
web (and phone) “cramming
Western Union scams
worker’s compensation fraud