Cyber Intelligence Report

When you lose money online it can be difficult to know where to turn. If your bitcoin wallet has been hacked or if an unregulated broker has disappeared with your funds, the first thing you need to find out is who the culprit is. 

Since people can hide their identities online, the internet has been fertile ground for cyber fraud. That is why you need a team of experts to conduct investigations and uncover the culprits behind cybercrime. 

MyChargeBack-UK will provide evidence to back up your complaints. Too often, claims are ignored because there is little validation to support them. MyChargeBack-UK’s team of experts will launch a thorough investigation and find out who is running fraudulent operations online. Our cyber intelligence report will give authorities the clues they need to locate your funds.

How Our Cyber Intelligence Report Will Help You

Our cyber intelligence reports or CIRs give authorities the tools they need to pursue cases. Why should they pursue a complaint without any leads to follow?

Instead, we provide a full picture of your case–including:

  • Real identities and locations of persons of interest
  • Information about the company and its history
  • Official warnings and complaints against the operation
  • Media coverage of the scheme.

These reports give in-depth information about the scheme and give law enforcement details that can help them find the people who are holding your funds.

What to Expect from a Cyber-Intelligence Report?

A typical cyber-intelligence report may have the following sections: 

  • Overview
  • Connected Brands
  • Alleged Owners/Operators
  • Payment Processor Providers
  • Main Companies
  • Technology Providers
  • Persons of Interest
  • Regulator Warnings
  • Relevant Media References 
  • Lawsuits
  • Corporate Registrations 

The Overview provides a summary of the case, including how it began and the conclusion of the investigation. Connected Brands show other operations the scheme has an association with and possible accomplices. Alleged Owners/Operators show details about people behind the schemes including alternate identities. 

We also show Payment Processor Providers and Technology Providers that may or may not be cooperating with the scheme but are used as vehicles. 

The Persons of Interest show the identity or multiple identities of culprits. We may also reveal locations and photographs. We show regulator warnings to prove that the culprit has roused the suspicion of authorities. We also reveal information about lawsuits, court activity, and Corporate Registrations.

How a Cyber Intelligence Report Can Lead to a Successful Claim? 

A Cyber Intelligence Report is a crucial tool for a successful claim because it provides specialised, in-depth evidence that law enforcement needs to pursue your case. Approaching authorities empty-handed with only a complaint is unlikely to yield results. Instead, be prepared with data that will bolster your claim. 

Get Started Tracking Down Your Stolen Funds with MyChargeBack Professionals Today

MyChargeBack experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases. We understand the dynamics of the crypto tracking process and have a working relationship with law enforcement agencies and regulators. We will empower you to get results from your claim. 

Locate Your Funds Today with MyChargeBack UK

If you have lost money in a suspicious bank wire transfer or if your bitcoin wallet has been hacked, we will launch an expert investigation into the matter. Our intelligence reports will track down your funds and assist law enforcement in taking action against financial fraud.

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