Actual investigations and documented scam operations — from initial detection to resolution.
Each case represents hundreds of hours of forensic analysis and successful mitigation.
Our team of certified fraud examiners and digital forensics experts follows a rigorous process: initial threat detection, intelligence gathering, victim identification, and coordinated takedown with law enforcement. In 2025 alone, we assisted in recovering $12M in stolen funds and dismantled 47 active phishing infrastructures.
Every case study above includes anonymized indicators of compromise (IOCs) and actionable takeaways for your security team. We publish quarterly threat reports that benchmark emerging fraud tactics across 12 industries.
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