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.
See the big picture.
Know the detailS.
Working 24/7 at the forefront of global economic fraud and
cyber crime investigation, prevention and resolution
cyber crime investigation, prevention and resolution
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
MOMENTUM
Insights, Succes Stories, News
Personal security in Telegram investigations
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
SIC AG Investigations show effect
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.
How Do Tax Authorities Know About My Cryptocurrency?
IRS Chief of Criminal Investigations, Don Fort, presents on Data Analytics strategies used to catch cryptocurrency tax fraud
Another crook soon behind bars
German Yellowpress Bild publishes a success story about the Bulgarian Scammer Deylan D. who is facing time in jail soon.
Weymouth Man Pleads Guilty to Market Manipulation Conspiracy
Defendant conspired with manipulative stock traders in China and United States
