Clarity
Cyber Fraud Intelligence
Our mission is to make the digital world safer by empowering individuals, businesses, and institutions with knowledge, actionable insights, and practical solutions to combat fraud.
Clear Boundaries
Victims of fraud are often approached by individuals or companies promising guaranteed recoveries or quick results. In reality, the recovery of stolen funds is rarely simple, and no legitimate organisation can guarantee an outcome. We believe you deserve a clear understanding of what is possible, what is uncertain, and what steps may realistically be taken. Each case is different, and outcome depend on many factors that are outside the control of any single party. We operate strictly as independent consultants. We are not law enforcement or a law firm, and we do not take custody of funds or assets. Our role is to provide you with guidance, clarity and a structured approach.
No guaranteed recoveries
No instant reversals
No unrealistic timelines
Structured case evaluation
Founded in 2025
Founded in 2025, CyberCFI leverages our team's extensive experience in cyber fraud intelligence to address the growing need for transparency in this space. Our mission is to prevent scams by providing clear, actionable information, hosting educational webinars, workshops, and supporting victims with recovery services whenever possible.
70+ cases handled
We have assisted businesses, organizations, and consumers worldwide across a broad range of services. We are proud of the impact we’ve made so far and are committed to expanding our reach tenfold.
Number #1 Leading Knowledgebase
We are proud to be recognized as a knowledge leader in the cyber fraud intelligence. Each day, we process around 500 news items, carefully categorizing and analyzing them. Our dedicated research team collaborates with institutions, researchers, and other partners to ensure accurate, actionable insights.
Physical office in Sheridan, Wyoming, with a fully remote team
Our physical office is located in Sheridan, Wyoming, but we embrace the flexibility and benefits of the digital world. Remote work is an integral part of how we operate. If you’re interested in joining our team, you can view any open positions via our partner here:
Professional Standards
Our philosophy is that prevention is the most effective way to combat fraud, though it is a complex challenge. While we indirectly support law enforcement in bringing criminals to justice, by the time cases reach them, it is already too late. Our goal is to equip current and future generations with the knowledge and understanding of how scams operate, so they can recognize and avoid them before harm occurs.
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Today’s scams are increasingly sophisticated and harder to detect. They can target anyone, using complex tactics and technology. Falling victim to these scams is never the fault of the individual , and staying informed is the best defence.
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Providing actionable support
We provide cleaer, practical guidance that helps clients take informed and eddective steps forward. By prioritising transparency, realistic expectations, and informed decision-making, we ensure clients understand their options at every stage of the process.