top of page

Digital Crime and Online Fraud Investigations 

Pontus Ventures Advisory Group provided digital crime and online fraud investigations, investment scam investigations, romance scam investigations, funds recovery from online scams, cryptocurrency scam investigations, crypto exchange investigations, forex trading scam investigations, MT4 scams, MT5 scams, MetaTrader scams investigations service-based in Hong Kong covering Asia, we have helped our clients in digital crime and online fraud investigations in Hong Kong and Asia in many different perspectives. Online fraud victims mainly hire our fund's recovery service to help them regain their funds. We specialize in dealing with online scams and help reimburse their victims using disputes, tracking down digital fingerprints, cyber analysis, and thorough investigative work.

Online Crime Investigations in Hong Kong

Cyber Security Investigations

Pontus Ventures Advisory Group's Digital and Online Fraud Investigations Service include

  • Recovering deleted files, documents, photographs, emails, text messages, and callous  from electronic devices

  • Accessing forensic information on computers, cell phones, and other electronic devices

  • Recreating activities from electronic devices, such as specific web pages visited, documents copied, downloaded, and printed

  • Collecting and analyzing complex and large quantities of data

  • Tracing email sent IP location, website creation, and blog postings

  • Preserving data for potential litigation and future investigations

  • Decrypting password-protected files, computers, cellphones and other electronic devices

  • Recover funds from online fraud and financial scams

Online Fraud Investigations

Pontus Ventures is a Cyber Crime Investigation Agency that provides Internet and online business fraud investigations, online romance scam investigations, recovery funds from online fraud and financial scams, bank ​​cam investigations, cryptocurrency scam investigations, forex trading scam investigations, MT4 scams, MT5 scams, and MetaTrader scam investigations in Hong Kong. It also provides operational and forensic support to firms and individuals who have fallen victim to business ​email compromise fraud, email fraud​ , and invoice fraud.

Our cyber crime investigators will help you find digital evidence of Internet fraud and assist in gathering it in digital data, computer, and server logs. They will also help you prevent online identity theft, financial fraud, stalking, bullying, hacking, e-mail fraud, email spoofing, invoice fraud, email scams, and banking scams.
 
Pontus Ventures ​also ​provides investigation assistance to firms and individuals by acting on their behalf and seizing and recovering stolen funds.

bottom of page