Cryptocurrency fraud
Fraudulent token sales, fake wallets and exchanges, rug pulls, unauthorised transfers, and digital-asset theft. We document fund flows on-chain where evidence permits.
Cases we handle
Financial fraud we investigate
Our specialists assess a wide range of online financial fraud. If your situation is not listed below, please contact us — most digitally enabled fraud falls within our scope of review.
Investment fraud
Ponzi schemes, fake fund managers, high-yield investment programs, and unregistered securities offerings marketed through online channels.
Forex & trading platform scams
Unregulated brokers, manipulated trading platforms, signal-group fraud, and cloned-firm impersonation of legitimate brokerages.
Romance & pig-butchering scams
Long-form social-engineering schemes that move victims onto fraudulent investment or crypto-trading platforms.
Impersonation scams
Fraudsters posing as regulators, government officials, bank staff, or known professionals to extract funds or credentials.
Wire transfer fraud
Authorised push-payment (APP) fraud, invoice redirection, and fraudulent payment instructions targeting individuals and businesses.
Recovery scams
Secondary fraud targeting prior victims with bogus 'fund recovery', fake legal action, or up-front fee schemes.
Business email compromise
Email account takeover and supplier impersonation resulting in misdirected corporate payments and data loss.
Online financial crime
Phishing losses, account takeovers, fake escrow services, and other forms of digitally enabled financial fraud.
Please note. Recovery outcomes depend on the evidence available, the jurisdictions involved, and the cooperation of third parties such as banks, exchanges, and regulators. Titan Intelligence Group does not guarantee recovery and is not a law firm.