Navigate a wide range of IFW solutions by the type of harm being caused by the issue.
Whilst traditional crime continues to grow, the threat of cybercrime is one of the most defining issues of modern times. Its implications are difficult to overstate. As the Internet continuously expands, online criminals are finding sanctuary in unregulated environments around the world. However, as cybercrime trends evolve, so do we.
For many years, IFW has been investigating, exposing and disrupting financially motivated criminal syndicates in all parts of the world, through well planned enforcement programs, targeted online investigations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
Regardless of what the result might be or how simple it may sound, shutting down a major counterfeiting syndicate or tracking millions of dollars of embezzled funds requires a substantial effort to gather evidence and turn the results of investigation into actionable intelligence.
Police allege the investor transferred $1 million to Hong Kong company Bella Developments before Hughes disputed the amount owed and demanded further payments. After being tipped off to his real identity, the investor allegedly looked Peter Foster up online and discovered he had been dealing with Australia’s most notorious conman. Foster says he will “vigorously” defend […]
Fraud still rates as one of the highest threats to the public sector as does other forms of cyber crime. Technology has presented new challenges to Australian law enforcement and regulatory authorities and many of these challenges are yet to be overcome. IFW’s Executive Chairman Ken Gamble and Investigations Coordinator Joshua Oastler presents an interesting […]
Securing your brand in order to safeguard against counterfeiters on the world’s’ largest e-commerce marketplace, Alibaba, can seem like an overwhelming project. Alibaba ship nearly four times as many packages as Amazon per day. This year, Alibaba processed 300 million orders with a total worth of $17.8 billion dollars on their singles day sale, this […]
Members of the Philippine National Police Anti-Cybercrime Group on Monday arrested a computer science graduate for allegedly uploading pirated films and TV shows online. Police identified the suspect as Rainier Tamayo, who was earlier complained by an international film group for leaking films on the internet, a News To Go report said on Tuesday. Internet […]
RACEHORSE Azkadellia has been stood down amid an investigation into whether its real owner is notorious Gold Coast conman Peter Foster. Racing Victoria yesterday confirmed it would reject any race nominations for the mare, who started favourite in this year’s Stradbroke Handicap and won the $1 million Queen of the Turf Stakes at Royal Randwick. […]
5th Annual Australian Fraud Summit 2016 24 – 26 May 2016 | Menzies Hotel, Sydney All levels of government and the private sector now engage in various forms of online transactions. As much as security systems are in place to prevent and detect fraud, the landscape is constantly changing at a rapid rate. As the […]
A cyber fraud expert who helped bust sophisticated “boiler room” syndicates has warned authorities about terrorists setting up online scams to raise money for criminal cells. IFW Global Investigations executive chairman Ken Gamble helped hunt down Peter Foster after he allegedly defrauded victims of up to $11.5 million through his Sports Trading Club scam. The […]
Welcome to the Website of International Conference on Cyber Law, Cyber Crime & Cyber Security The International Conference on #Cyber Law #Cyber Crime & #Cyber Security 2015, will be held on 19th November, 2015 at New Delhi, India. new6_e0 The International Conference on #Cyber Law #Cyber Crime & #Cyber Security 2015 covered at Global Cyber […]
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