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Scams

IFW Global provides international investigative services for the successful operation of complex cross-border investigations.

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Please note: IFW Global does not investigate frauds with under $100,000 USD in losses. The minimum fee to start an investigation into an online fraud is $12,000 USD.

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Fake Charities

IFW investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Company director fraud & embezzlement

                                Global leaders in director fraud and embezzlement investigation, IFW gathers
                                    actionable evidence to help victims recover their losses.
                            

False billing scheme investigation

Romance scam investigation

IFW investigators can help uncover actionable evidence against the scammer who stole your heart and your savings.

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

IFW investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.

Sports bet scam investigation

                                IFW investigates betting and sports investment scams around the world, bringing the
                                    truth to light so that you can take legal action.
                            

Identity theft investigation

                                IFW leads expert investigations into identity theft in Australia and across the
                                    globe, tracking down offenders to help victims recover their losses.
                            

Phishing investigations

                                IFW investigates phishing scams with unparalleled expertise, combating financial
                                    fraud across the globe.
                            

Malware investigation

                                Under attack? Our expert investigators gather actionable evidence to help victims
                                    combat ransomware and other forms of malware effectively.
                            

Forex scam investigations

                                IFW has extensive experience in Forex scam investigations, combating fraud on
                                    fake trading platforms around the world.
                            

Cryptocurrency Scam Investigations

IFW Global is at the forefront of investigating cryptocurrency scams.

Investment fraud investigation

                                IFW has extensive experience in investment fraud investigations around the
                                    world.
                            

IFW Global has an extensive array of integrated services with one objective

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Intelligence

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Investigation

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Asset Recovery

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Around the clock, around the world

IFW Global has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

Submit an enquiry

Scams

Get your money back from a scam

Fake Charities

Company director fraud & embezzlement

Global leaders in director fraud and embezzlement investigation, IFW gathers actionable evidence to help victims recover their losses.

False billing scheme investigation

Romance scam investigation

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Sports bet scam investigation

IFW investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

Identity theft investigation

IFW leads expert investigations into identity theft in Australia and across the globe, tracking down offenders to help victims recover their losses.

Phishing investigations

IFW investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.

Malware investigation

Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.

Forex scam investigations

IFW has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.

Cryptocurrency Scam Investigations

Investment fraud investigation

IFW has extensive experience in investment fraud investigations around the world.

IFW Global has an extensive array of integrated services with one objective

Intelligence

Investigation

Asset Recovery

Around the clock, around the world

Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.

Philippine National Police

Californian Association of Licensed Investigators

Philippine Securities and Exchange Commission

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