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2023-24 ThreatScape Report: Analysis of 2023 Global CTI Reports
Recognized by Frost & Sullivan for Enabling Technology Leadership in the Global Digital Risk Protection (DRP) Industry

Online Anti-Fraud

Eliminate Online Financial Scams & Fraud
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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+ Incident Types

Cyberspace has given cybercriminals multiple channels to commit financial frauds and investment scams in the name of your brand and executive management. Fraudsters regularly conduct social engineering and provide investment schemes that are too good to be true. CTM360 provides comprehensive coverage of 50+ use cases on all variations of such scams & frauds across cyberspace, including Investment Scams. Business Email Compromise, Advance fee fraud, Doorway pages, Investment scams, Money Mule Accounts, Cryptocurrency Fraud, and many more.

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Frequently Asked Questions

Online investment scams are fraudulent schemes that operate on the Internet, enticing individuals with false promises of high returns on their investments.

Recent Blogs

Cyber Advisory: Credit/Debit Card Theft via Phishing Campaign Impersonating Known Brands

12 Feb 2024

Cyber Advisory: Credit/Debit Card Theft via Phishing Campaign Impersonating Known Brands

BAITING FACEBOOK GROUPS

29 Jan 2024

BAITING FACEBOOK GROUPS

A browser-in-the-browser (BitB) attack - Cyber Advisory

13 Nov 2023

A browser-in-the-browser (BitB) attack - Cyber Advisory

Social Media Account Takeover Fraud

09 Oct 2023

Social Media Account Takeover Fraud