Areas of work
Real estate fraud
Real estate fraud relies on distance, urgency and trust. An attractive property, a courteous intermediary and a deposit request are often enough.
What we cover
- Property purchases and investments
- Short-term rentals and luxury villas
- False real estate agents
- Deposits paid into unverified accounts
- Counterfeit or incomplete contracts
- Misrepresented ownership information
All sectors
SectorsLuxury car rental fraud
Supercars, deposits and unauthorised intermediaries.
Private jet charter fraud
Non-existent brokers, flights never operated, misleading empty legs.
International commercial fraud
False invoices, non-existent suppliers, redirected payments.
Crypto and digital transaction fraud
Wallets, blockchain, digital evidence and preliminary tracing.