In The News / Media
New England Resident Recovers $1.6M from Pig Butchering Scam with Cyber Intelligence’s Help
In a remarkable recovery, Cyber Intelligence aided a New England resident in recovering $1.6M lost to a Pig Butchering scam. This success story highlights Cyber Intelligence’s expertise in navigating complex asset recovery processes and their commitment to combating financial fraud.
Cyber Intelligence Spearheads Cyber Asset Protection in Cryptocurrency Era
Amidst rising cybercrime in the digital finance realm, Cyber Intelligence Inc. emerges as a key player. Specializing in cryptocurrency tracking and cyber investigations, Cyber Intelligence offers advanced solutions for asset recovery and protection. Their expertise is crucial in an era where securing digital assets against sophisticated threats is not just a necessity but a mandate for financial stability and security.
Cyber Intelligence Inc. Enhances Law Enforcement’s Approach to Cryptocurrency Investigations
In this insightful article challenges faced by law enforcement in cryptocurrency tracing are highlighted. Cyber Intelligence Inc. emerges as a pivotal ally in this domain. By leveraging their expertise in crypto forensics and blockchain analytics, Cyber Intelligence aids agencies in demystifying complex digital transactions and unearthing scams. This collaboration underscores the growing importance of specialized knowledge in combating cryptocurrency crimes.
Cyber Intelligence Enhances Law Enforcement Capabilities with Specialized Cyber Forensic Consulting
Cyber Intelligence continues to lead in the realm of cybercrime combat through advanced cyber investigations and forensic consulting. Their recent training program for law enforcement in Bangalore, India, has set a new benchmark in equipping agencies with the necessary tools and knowledge to tackle digital crime effectively. This initiative underscores Cyber Intelligence’s commitment to strengthening global law enforcement efforts against cybercriminals, leveraging cutting-edge technology to ensure a safer digital environment.
Cyber Intelligence Revolutionizes the Concept of Retrieving Lost Assets
Subsequently, the Cyber Intelligence Inc. works with law firms specializing in cryptocurrency fraud that can hold and retain the stolen assets through freezing injunctions. The success of Cyber Intelligence Inc. arises from its ability to find theft points, trace movement of the stolen assets and coins, and exactly identify the wallets and their users or operators.
3 Pillars of an Effective Cyber Intelligence Strategy
The biggest difference between cryptocurrency and fiat currency relates to personal responsibility. You would have to avoid being financially wasteful with your cents and dollars. In the event, your wallet has been hacked or cryptocurrency has been sent to a fraudulent company, consider hiring Cyber Intelligence Inc. to get your money back for you.
Cyber Intelligence Distinguishes Itself in the Crypto Investigations Landscape
In an insightful article by USA Today, Cyber Intelligence Inc. is highlighted as a beacon of legitimacy in the murky waters of crypto investigation services. Amid a surge in scams, the company stands out by combining advanced forensic tools with ethical practices, prioritizing secure, legal avenues for tracking cryptocurrencies. CEO Matthew Stern emphasizes the importance of sophisticated investigative tools and the company’s commitment to training law enforcement in cryptocurrency crime fighting, ensuring a knowledgeable approach to digital asset protection.
Get High-quality Bitcoin Recovery Services at Cyber Intelligence
The biggest difference between cryptocurrency and fiat currency relates to personal responsibility. You would have to avoid being financially wasteful with your cents and dollars. In the event, your wallet has been hacked or cryptocurrency has been sent to a fraudulent company, consider hiring Cyber Intelligence Inc. to get your money back for you.
Cyber Intelligence Inc: Cryptocurrency Tracing to Ensure the Security of Funds
Cyber Intelligence’s core function is to provide their clients, including professional investigators and private investors, with the highest and most reliable information available. The company’s investigators use some of the same tools as Federal Agencies and provide high-quality information to private clients, professional investigators, and private investors who seek it.
Think twice before committing a crime with cryptocurrency
Tracing cryptocurrency transactions can be complex due to the anonymity of online platforms, but companies like Cyber Intelligence work to develop techniques to deanonymize the blockchain and trace cryptocurrency transactions. Cyber Intelligence works with a range of clients including professional investigators, official agencies, and private investors, and aims to provide security to clients while respecting the positive aspects of cryptocurrency.
Cyber Intelligence Investigating Case of Denver Man Who Lost $1.6 Million in “Pig Butchering” Cryptocurrency Scam
A man in Denver, Steve Belcher, who fell victim to a cryptocurrency scam after meeting a woman on a dating app, hired Cyber Intelligence to look into his case, identify and locate the scammer, and recover the $1.6 million he lost in this Pig Butchering Scam.
Cyber Intelligence Spearheads Cryptocurrency Crime Investigation Training
From November 27th to December 1st, 2023, Cyber Intelligence took a significant step in combating cryptocurrency crimes by leading a four-day intensive training at CID Headquarters in India. CEO Matthew Stern and Mr. Sanath Kumar J, Managing Director of Oconus, shared their extensive expertise in Cryptocurrency Tracing and Forensic Investigations. This initiative underlines Cyber Intelligence’s commitment to empowering law enforcement agencies worldwide with advanced investigative skills and knowledge, further strengthening global efforts against digital asset crimes.
Recovering scammed assets should be easier with blockchain data but it’s not
Despite blockchain’s traceability, retrieving scammed crypto remains arduous. The article narrates “Li’s” loss of $125,000 in USDT and underscores issues like crypto’s inherent anonymity and global legal complexities. While asset recovery services grow, full restitution remains elusive for many victims, emphasizing the need for robust protective measures in the industry.
Cyber Intelligence Provides Key Insights on Pig Butchering Scams
Cyber Intelligence, a leader in cybercrime investigations, shares expert advice on identifying and preventing Pig Butchering scams. With their advanced cryptocurrency tracing techniques, Cyber Intelligence empowers individuals to protect their assets and stay vigilant against evolving digital fraud.
Cyber Intelligence Aids in $625K Cryptocurrency Recovery Judgment
Cyber Intelligence successfully traced stolen cryptocurrencies, leading to a $625,455.26 final default judgment by a Louisiana Federal Court. This significant win highlights Cyber Intelligence’s expertise in tracking digital assets and securing justice for victims of cryptocurrency fraud.
Cyber Intelligence Leads Cryptocurrency Security Training in UAE
Cyber Intelligence, in partnership with Blockchain Intelligence Group, is providing Certified Cryptocurrency Investigator (CCI) training in the UAE. This initiative equips professionals with advanced skills in cryptocurrency forensics, reinforcing the UAE’s position as a secure digital economy and a leader in combating cryptocurrency-related cybercrimes.
Social media platforms become the new cyber scammer’s goldmine
Social media has surged as the primary arena for cyber scams, with the FTC reporting monumental losses of $770 million by 95,000 individuals in 2021. Recently, a Santa Maria woman became a victim of such a scam on Instagram, leading to substantial financial loss. Now, she turns to Cyber Intelligence, a leading cyber fraud investigator, for assistance and recourse.
COMPANY UPDATES
Cyber Intelligence Brings Onboard Roman Garcia as Head of Global Investigations and Branch Head
Washington D.C, April 27, 2021
Cyber Intelligence is proud to announce to the public that Roman Garcia has joined the Cyber Intelligence family as the new Head of Global Investigations and Branch Head. He will head the new Utah location at 1145 S 800 E, Orem, Utah 84097, in the heart of Silicon Slopes.
Roman Garcia is a highly experienced and respected security expert in the asset protection and cybersecurity space with a wealth of experience. He is a licensed private investigator and has 11 years of experience as a Special Agent for the FBI.
Roman is an expert in complex investigative matters utilizing sophisticated techniques, and thinking outside the box to get things accomplished.
His FBI career has provided him with experience in:
- Interviewing and Interrogation
- Developing and Handling Informants
- Undercover Operations
- Behavioral Analysis
- Dignitary Protection
- Congressional Background Investigations
- Tactical Combat Casualty Care (Combat Medicine)
- Counterterrorism Investigations
- Public Corruption Investigations
- Disrupting And Dismantling Mexican Drug Cartels
- Surveillance Operations
During his time with the FBI, Roman was assigned to work with other reputable teams such Los Angeles Police Department and many other law enforcement agencies including the DEA, DOJ OIG, US Army, IRS, SS Administration, and others. Cyber Intelligence is
exceptionally proud to have him.
We look forward to improving on our already distinguished services to ensure our clients are happy and safe.
Roman Garcia will head our new Utah branch bring his experiences to lead the team to a new level of forensic protection in keeping our clients and their assets safe from cybercriminals.
About Cyber Intelligence
Cyber Intelligence is a cyber intelligence firm specializing in cryptocurrency forensics, Asset Recovery, and Cyber Investigations.
Cyber Intelligence Inc. provides actionable intelligence to clients through a combination of tools and skill set. Bitcoin Tracing and Recovery is a core service we offer. With a growing influence in cryptocurrency, we understand the need for protection. Cybercriminals are incredibly sophisticated in their operations. We help you level up with these criminals, so you don’t become the next victim.
It is not straightforward to Recover Bitcoin. But with our bitcoin tracing and recovery services, we help you get back your stolen bitcoin.
Cyber Intelligence was started by a team of experts from various backgrounds such as Cyber Intelligence, Crypto Investigations, Asset Recovery, and Offshore Legal Experts. Cyber Intelligence has a collective experience of over 40 years in these areas.
Cyber Intelligence uses the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and cutting-edge technology to deliver Actionable Intelligence to our clients. We are based in Washington, DC, with other branches across the globe.
Cyber Intelligence officially wish to welcome Roman Garcia to the team and look forward to great things with him.
You can learn more about Cyber Intelligence here.
Cyber Intelligence Welcomes Seth A. Gordon as our Director of Investigations and Analysis
Washington D.C, October 30, 2020
Seth Gordon will lead our Investigation and Analysis teams while liaising with law enforcement bodies around the world. Gordon brings more than 17 years’ worth of experience to Cyber Intelligence Inc. and is will take the investigative
team to the next level.
About Seth Gordon:
During his 17 years of service with the Department of Homeland Security, some of the positions Gordon held were:
- Intelligence Analyst.
- Inspector.
- Supervisor.
- Communications Specialist.
- Security Specialist.
In addition to his stellar record, his resume bears the recommendation of former US Citizenship and Immigration Services Director Leon Rodriguez.
Before his Department of Homeland Security tenure, Gordon served as the Chairman of the Ethics Committee for the City of Long Beach, NY.
Leave us a Message
We evaluate every case and provide bespoke solutions for every client. Tell us about your case.
Schedule a Consultation
We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case.
Contact Us
Call Us
US: (202) 770-4445
Denmark: +45 78723477
Australia: 02 7908 5361
Israel: +972 3 310 6977
International: +1 202 770-4445
Alchemy Building Lincoln Science And Innovation Park, Poplar Avenue, Lincoln, Lincolnshire, LN6 7GZ
Get Started
We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case.