Online Anti-Fraud

Offered through

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.

Solutions by

Phishing & Brand Protection

Protecting your organization's brand in cyberspace

Credit card Leakage Monitoring

Proactive Detection of Leaked Credit Cards

Data Leakage Protection

Detection of leaked confidential information belonging to organizations

Domain Protection

Vigilantly observe and detect recently registered typosquatting and look-alike domains that attempts to impersonate the brand

Managed Takedowns

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

Surface, Deep & Dark Web Intelligence

Holistic Threat Detection Across the Surface, Deep & Dark Web

VIP & Executive Protection

Protecting VIPs & Executives from Impersonation

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.