Investigation into Online Fraud

According to a recent report by the Directorate of Cybercrime, cases of online fraud involving businesses are increasing, with the most common phenomenon being that of fraudsters routing corporate payments to their own accounts. Perpetrators electronically infiltrate corporate communications and intercept their emails in order to trace their transactions with other businesses. They then contact the target company pretending to belong to a partner company and provide details of their own accounts to send future remittances. Another form of online fraud is one that several US banks were recently (December 2013) called upon to deal with, which suffered a total loss of more than $200 million due to the leakage of bank card details and personal data of their customers. And the list of corporate online fraud cases goes on, and is constantly being enriched with new evidence and revelations. It is essentially no different from a traditional type of crime, except that the means by which it is committed have changed. However, the same electronic means can be used to detect and combat electronic fraud. At the office of private investigator-detective Antonis Kazakis, we have the necessary expertise and training, and with the use of the appropriate equipment and the most advanced technology, we are able to identify and dismantle cases of electronic crime. We investigate each case with methodical and professionalism, resulting in hard evidence that will allow you to bring the perpetrators to justice, freeing your business from their malicious attacks.