Internet services can be used to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.

Internet fraud can occur in chat rooms, email, message boards, or on websites. Identity theft is another result (and thus, a tool for further illegalities) of internet-based fraudulent activities online.

We provide internet fraud investigations in Romania, services that helps large corporate and commercial groups, small businesses, and individuals address serious fraud cases that fall below the thresholds of the local or national police departments.

Our client’s identity remains highly confidential; however, our clients retain control over the information.  In most internet fraud cases the probability of recovering money that you have lost is very low. If you have not had an professional investigator working on your case within 72 hours of the incident, you more than likely will not recover any of the loss. For this reason we only investigate crimes that have a high probability of success in arresting the individuals, and/or bringing a civil action against them to recover the loss.

We undertake cases of these types:

  • Internet Extortion
  • Business Fraud
  • Investment Schemes
  • Auction Fraud
  • Vehicle Purchase Scams
  • Internet Dating Scams
  • Escrow Services Fraud
  • Interception Of Wire Transfers
  • Wire Transfer Frauds
  • Employment Opportunity Frauds
  • Ponzi Schemes
  • Pyramid Schemes

We are experienced when it comes to internet fraud investigations in Romania; we’ve been in this field for more than 24 years now! Our rate of success is high, our work is deep and efforts are hard.

Internet fraud investigation is a very specialized field of investigations that go beyond the resources of most investigation agencies, police departments or law firms. A successful investigations asks for a blend of seasoned investigation experience, a good fathom of the fraudulent schemes, internet and computer forensics, covert operations and involvement of legal expertise in these areas.

In most of our cases, should we accept your case, we are able to develop the required evidence, and in many cases assist in getting the individual(s) arrested or sued for their actions.

If you have a case regarding a possible internet fraud investigation Romania, do not hesitate to contact us as soon as possible, so we can trace the fraudster in an efficient manner!

Romanian Private Investigations – est. 1991 in Romania. Ever since our incorporation, we have based our services on professional approach, dedication and commitment to our clients and a deep research of every case we are entrusted with.

Thank you for your visit, and do not hesitate to contact if you need a free of charge quotation and assessment of a fraud case in Romania.

Best regards,

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