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.
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.
Vigilantly observe and detect recently registered typosquatting and look-alike domains that attempts to impersonate the brand
Takedown is one of our strengths, offering many response actions leveraged by our various relationships with major registrars, memberships and global partnerships.
Social Media Fraud Monitoring
Mitigating Frauds, Threats & Impersonations across Social Media platforms
Frequently Asked Questions
What is an 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.