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For many years, STR Global has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
Data exposures world wide in 2020
In damages in 2021, that’s $190,000 every second
STR Global is headquartered in Sydney, Australia, with offices and representatives around the globe in the UK, Europe, USA, Africa and South East Asia, the world’s largest hub for many types of cybercrime.
STR Global offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact IFW Global today.
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STR conducts serious fraud investigations by utilising extensive intelligence surveillance and reconnaissance, advanced cybercrime investigation methods and strategic profiling of suspects for civil and criminal action.
In addition, our skilled investigators work with internal legal experts who specialise in cross-border fraud and global asset recovery services in foreign jurisdictions. Using this expertise, we can freeze bank accounts and assets associated with offenders involved in serious fraud.
In recent years, STR has received law enforcement awards, plaques of recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large-scale fraud gangs working in Asia, Europe and Central America.
Securities fraud is also referred to as stock or investment fraud and is one of the many illegal operations targeted by STR Global’s international investigative services. These types of scams involve deceptive practices relating to commodities and stocks, intending to fraudulently profit off investors.
STR has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international internet fraudsters.
A growing number of fraudsters are using cryptocurrency to scam their victims, due to the difficulty in reversing blockchain transactions and the lack of regulatory protections.
Cryptocurrency scams can take several forms. Individuals can be victims of crypto fraud through investments in scam currencies. It can also include digital heists where hackers steal cryptocurrencies like Bitcoin or Ethereum from individuals and large cryptocurrency exchanges.
An example of this type of attack is the large-scale theft of more than $32 million from Japan’s Bitpoint exchange. This follows on from the massive $500million hacking operation that targeted another exchange, Coincheck.
This type of fraud investigation must trace the transaction to the offender’s cryptocurrency wallet, before gathering intelligence to reveal their identity. This painstaking process demands the professional expertise and particular resources of renowned investigators like STR.
Our licensed investigators gather critical evidence – and provide clear, concise, courtroom-ready reports – to support litigation, prosecution, settlement negotiation and financial recovery.
We assist law firms, banks, corporations, government agencies, investors and private individuals. We work closely with clients throughout the U.K. and internationally.
MuskAnti-Fraud Service is led by James Powers, a Certified Fraud Examiner (CFE) and licensed investigator with more than 20 years experience in corporate intelligence and private investigation.
Founded on the principle of innovation, Scamtracerecovery Service aims to enhance the financial independence of users through a powerful digital offering and professional guidance.
Scamtracerecovery Service operates a secure service with the primary purpose of saving people from fraud and loss of assets.
Scamtracerecovery Service has investigated major multi-billion-dollar international frauds. We have coordinated with the Federal Bureau of Investigation (FBI), U.K. Attorney’s Office and the Securities and Exchange Commission (SEC).
In addition to financial fraud investigation, we provide comprehensive asset searches to assist clients in identifying accounts and recovering funds to enforce civil judgments. We have located total assets of more than $1.2 billion.
We assist executives, boards, and corporate counsel with investigations of asset misappropriation, corruption, and financial falsification, including bribery, embezzlement and billing schemes.
The investigative team at Scamtracerecovery Service has decades of experience in internet crime investigations and has successfully pursued perpetrators of online frauds throughout the U.K. and internationally.
OUR SOLUTIONS
Tony Camilleri – Sydney, Australia
Contact details available upon request
I engaged STR to pursue my investment of AUD $1.8 million in a boiler room share market scam. STR tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to STR for their relentless pursuit of the criminals involved
If you would like to discuss a financial fraud investigation, please complete the form below.
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