Online Anti-Fraud
Offered Through CyberBlindspot
Binary & Crypto Fraud
Detect all Binary Options Trading and Cryptocurrency scams that involve brand abuse, bogus sites, identity theft, misrepresentation, software manipulations, and unauthorized articles.
Recruitment Scams
Monitor and mitigate scams using your organization’s name to lure job seekers and potential employees into advance fee fraud scams.
Advance Fee Fraud
Detect and Takedown scams that leverage your brand’s reputation to request an advanced fee in return for services that are bogus and will never be delivered.
50+ Use Cases
Cyberspace offers criminals various channels for financial fraud and investment scams under your brand's name. CTM360 covers 50+ use cases, including Business Email Compromise, Advance Fee Fraud, Investment Scams, Money Mule Accounts, Cryptocurrency Fraud, and more.
Solutions by CyberBlindspot
Managed Takedowns
Credit Card Leakage Monitoring
VIP & Executive Protection
Surface, Deep & Dark Web Intelligence
Social Media Fraud Monitoring
Domain Protection
Data Leakage Protection
Phishing & Brand Protection
Frequently Asked Questions
What is online investment scam?
Online investment scams are fraudulent schemes that operate on the Internet, enticing individuals with false promises of high returns on their investments.