Clarity
Cyber Fraud Intelligence
Case Studies
The following case studies illustrate the types of fraud matters handled by CyberCFI.
Details have been anonymised to protect client confidentiality. Each example reflects a genuine investigative engagement involving investment fraud, cryptocurrency scams, romance fraud, business email compromise, or commercial fraud.
Clarity
Zoom Consultation within 24 Hours.
Every matter begins with a confidential consultation via Zoom, typically arranged within 24 hours of `initial contact. Our investigators assess the available evidence, outline potential investigative pathways, and give you a clear, honest picture of what is achievable.
We don’t just identify what happened. We provide the intelligence, evidential framework, and strategic guidance you need to pursue recovery, engage the right authorities, and make informed decisions at every stage.
No guaranteed recoveries
No instant reversals
No unrealistic timelines
Structured case evaluation
Recovery Takes Time
The road to recovery takes time.
We stay with you.
Fraud recovery is rarely quick. It involves financial institutions, regulators, legal processes, and in many cases, cross-border coordination. It can feel overwhelming, and without the right support, many victims disengage before meaningful progress is made. That’s exactly why CyberCFI operates the way it does. From your first consultation to the final stages of your case, you will always know where things stand. We keep you informed, we anticipate the next steps on your behalf, and we make sure you never have to chase us for an update.
Our commitment is to keep you engaged, supported, and moving forward, because giving up is the one outcome we work hardest to prevent.