FINANCIAL FRAUD AND ONLINE SCAMS INVESTIGATION SPECIALISTS

We investigate financial fraud, identify the fraudster and bring your money back.

Financial Fraud

Binary Option and Forex Scam

Crypto Scam

If you have lost £10k or more, we can identify the scammers and retrieve your fund!

Note - TechForing doesn't work on a contingency basis.

YOU MIGHT KNOW US FROM

AREAS OF EXPERTISE

CRYPTO SCAM INVESTIGATION

Lost money in crypto scam? We will identify the scammer and retrieve your crypto.

FINANCIAL FRAUD INVESTIGATION

Victim of bank fraud, credit card fraud, transaction fraud, or wire transfer fraud? We will investigate and bring your money back.

BINARY OPTIONS AND FOREX SCAM INVESTIGATION

Lost money in forex trading or binary market? We will trace the scammer and force him to give your money back.

OUR PROCESS OF INVESTIGATION

ANALYZE THE SITUATION
We collect all the necessary data regarding the scam and analyze them to find the damage and quantify the loss.

IDENTIFY THE CRIMINAL
We identify how did the scam happen and locate the scammer by digital forensic investigation and IP tracing.

TRACE THE FUND
We preserve the necessary information to protect you from further legal issues that may arise against you due to the scam.

RETRIEVE YOUR FUND
We collaborate with legal authorities and law firms to ensure legal justice for you.

LET US HUNT THE FRAUDSTER & RETRIEVE YOUR FUND BACK

OUR SUCCESS STORY

FINANCIAL FRAUD HUNTING: HOW WE SAVED MILLIONS

In February 2021, one of our clients, a reputed financial service provider institute, let’s say the name of the institute is ABC Capital, encountered a fraud incident. A fraudster claimed a chargeback from our client because of not delivering him the firearms that he paid for. Our client was an FX trader, not a firearms seller. All of their $54 million capital was frozen by the legal authority due to illegal firearms trading. This caused a huge financial and reputational loss for our client and their business partner. They tried to find the fraudster and negotiate with him but failed. Then they contacted us and ask for an investigation. We performed a digital forensic investigation to find the facts and traced his IP to locate him. We identified the fraudster and compelled him to negotiate with our client. The fraudster finally withdrew his fake chargeback claim and our client got relief from the disaster.

The Quicker You Approach, The Easier You Get Your Money Back

HIRE AN ALLY: You are already under stress. Don’t put an extra burden on your shoulder. Hire cybercrime investigators to ease your situation.

TAKE QUICK ACTION: Time is important. The quicker you approach, the less you will suffer. Take immediate action to get your money back.

LET'S HUNT THE FRAUDSTER: We understand your pain. Don’t panic. Let’s hunt the fraudster together and get your money back.

WHY CHOOSE US?

CERTIFIED INVESTIGATORS

We have 300+ cybersecurity experts with CCSP, CISA, C|EH certification, and more than a decade of experience.

360 DEGREE INVESTIGATION

We perform a comprehensive analysis and investigate every nook and corner to ensure the best outcome.

ASSURANCE OF PRIVACY

We believe in result-driven work and client satisfaction with 100% confidentiality.

GLOBAL MARKET EXPERIENCE

We have a decade of work experience in the UK & European Union cybersecurity market.

FAST RESPONSE

We respond quickly and usually provide solutions within 24 hours.

TRUSTED BY BIG NAMES

Corporations like IBM, Google Cloud, USA Army are on our client list.

HAVE YOU BEEN A VICTIM OF FRAUD?

Having a free consultation to know the right way of how to identify the fraudster and bring your money back won't hurt you or cost you any money.

Syed Ekram

Ethics Manager, KT Bank

This company is a one-stop-shop for anything to do with cybersecurity. You can entrust them with critical projects and sensitive information. I have now worked with them on several projects, and I can easily say that in over 6 years of working with freelancers, Techforing has been by far my best discovery. Whether you are a bank or a small business, do yourself a favor and hire this team.

Masum Billah

Marketing Specialist

My cryptocurrency got stolen despite it's deemed to be pretty secure. I can understand things happen! Tried law enforcement but got no help, then hired the Techforing team to get my funds back. They traced back the hacker and forced him return the cash with the same value of lost crypto. Excellent job indeed!

Sefat Ullah

Founder & CEO, Strategic Security

They provided plenty of avenues for our Security team to improve and tighten the controls. In commercial banks, data security is the main priority. Without them providing us with the latest policies and compliances, we'd remain in the dark about a lot of things. They have lots of promise and potential. Give them a try. Their skills might save you from lots of unnecessary financial hassles.