Artefaktum Community – Fraudster.info
With our new Fraudster,info Community, it’s now easier than ever to research and collaborate with other victims, experts on scam schemes and the people bind the fraud.
What we do
Our exclusive focus on investigative and services allows us to remain independent, focus on doing the work that aligns with our expertise, and most effectively and efficiently respond to urgent and sensitive matters facing our clients. We have conducted numerous complex, sensitive investigations involving all manner of fraud allegations, including corporate fraud, investment fraud, procurement fraud, employee theft, corruption, secret commissions, and fraudulent financial reporting.
Peerless expertise, leading to results due to practical insights.
Investigation Services
ASSET TRACING
Artefaktum has long-term experience in assisting individuals and companies who have been victims of civil, commercial or criminal fraud or other crimes.
BPO SERVICES
We help Lawyers solve fraud cases, identify or track down illicit persons, trace and recover assets and seek legal evidence as Outsourcing Service.
OSINT SERVICES
Artefaktum works at the intersection of intelligence, foresight, strategy and policy. We offer OSINT services to public and private sector organisations
Insights, Succes Stories, News
With our new Fraudster,info Community, it’s now easier than ever to research and collaborate with other victims, experts on scam schemes and the people bind the fraud.
Investigations can be risky in times. Especially when you dig into rabbit-holes of organised crime. Toady we want to “teach” readers in how to protect themselves while researching on Telegram
For months we have been conducting investigations for injured parties in the matter of SIC AG. Our work has not gone unrecognized and now the criminals seem to be panicking.
IRS Chief of Criminal Investigations, Don Fort, presents on Data Analytics strategies used to catch cryptocurrency tax fraud
German Yellowpress Bild publishes a success story about the Bulgarian Scammer Deylan D. who is facing time in jail soon.
Defendant conspired with manipulative stock traders in China and United States
Services
Fraud Investigations
Global Investigations
Insurance/Leasing Claims
OSINT Services
Contacts
Resources
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Explore our new fraudster.info community center, a public resource built by industry veterans to help you and others to avoid and investigate global fraud and scam schemes
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