Digital Crime and Online Fraud Investigations
Pontus Ventures Advisory Group specializes in digital crime and online fraud investigations, including investment scams, romance scams, funds recovery from online scams, cryptocurrency scams, and investigations of cryptocurrency exchanges, forex trading scams, MT4 scams, MT5 scams, and MetaTrader scams. Headquartered in Hong Kong, the firm operates throughout Asia, assisting clients with inquiries into various facets of digital crime and online fraud. Victims of online fraud primarily utilize our fund recovery services to recover their lost assets. Our expertise focuses on combating online scams through dispute resolution, digital fingerprint tracking, cyber analysis, and comprehensive investigative procedures.
Online Crime Investigations in Hong Kong
Pontus Ventures Advisory Group's Digital and Online Fraud Investigations Service provides:
- Recovery of deleted files, documents, photographs, emails, text messages, and call logs from electronic devices.
- Access to forensic data on computers, mobile phones, and other electronic equipment.
- Reconstruction of activities performed on electronic devices, including visits to specific web pages, copying, downloading, and printing of documents.
- Collection and analysis of large and intricate data sets.
- Tracing the IP addresses of email senders, website creation, and blog postings.
- Preservation of data for potential litigation and future investigative purposes.
- Decryption of password-protected files, computers, mobile phones, and other electronic devices.
- Recovery of funds lost due to online fraud and financial scams.
Online Fraud Investigations
Pontus Ventures operates as a Cyber Crime Investigation Agency specializing in the investigation of internet and online business fraud, including online romance scams, recovery of funds from online fraud and financial scams, bank camera investigations, cryptocurrency scam investigations, forex trading scam investigations, MT4 scams, MT5 scams, and MetaTrader scams within Hong Kong. Moreover, it offers operational and forensic support to corporations and individuals who have been victims of business email compromise fraud, email fraud, and invoice fraud.
Our cybercrime investigators are trained to identify digital evidence of internet fraud and to assist in the collection of such evidence from digital data, computer, and server logs. They also support initiatives aimed at preventing online identity theft, financial fraud, stalking, bullying, hacking, email fraud, email spoofing, invoice fraud, email scams, and banking scams.
Additionally, Pontus Ventures provides investigative support to organizations and individuals by acting on their behalf to seize and recover stolen funds.