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Cyber Crime Investigations and Funds Recovery

Online Fraud Investigations

Pontus Ventures’ Cyber Crime and Funds Recovery Investigation Professionals rigorously scrutinize, analyze, and recover forensic data from the Internet and servers. We adhere to industry-leading standards to detect keywords and locate evidence on servers worldwide. Our process involves obtaining data from cyber channels, linking it to physical evidence as supplementary proof, and recovering funds from online fraud and financial scams.

 

All digital evidence is meticulously examined during the cybercrime investigation process, with a concerted effort to recover funds from various cyber frauds, including MT4 scams, MT5 scams, MetaTrader scams, data leaks, breaches, fraud, cyber espionage, financial tampering, computer crimes, employee misconduct, and other unlawful activities.

Hacking Investigation and Funds Recovery

cyber crime investigators

We examine incidents of unauthorized cyber access or hacking, such as instances where individuals gain access to your phone, computer, emails, cloud storage, servers, or other physical devices without your consent. If hackers have compromised your emails or phones, they may also infiltrate your banking and social media accounts by altering passwords to deny you access, subsequently stealing funds and recovering assets through online fraud and cyber scams.

Email Fraud Investigations

cyber crime investigations Hong Kong

Pontus Ventures’ cyber fraud investigators are certified forensic examiners equipped to assist with all cases related to email fraud, email phishing attacks, email scams, and online fraud. Pontus Ventures can deploy our cyber forensic investigators to examine hacking incidents, ascertain the methods used, and report the findings to prevent further damage and recover funds from online financial scams. 

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