Scam & Fraud Investigations
Investigating Online Scams, Fraud, and Financial Deception Worldwide
Online scams affect individuals and businesses worldwide. Whether you are dealing with a romance scam, cryptocurrency fraud, employment scam, or financial deception, Teser Investigations conducts discreet investigations to verify identities, trace scam activity, and document findings so you can make informed decisions.
Scam and fraud investigations can verify identities, trace digital activity, review payment evidence, identify inconsistencies, and document red flags linked to romance scams, investment fraud, impersonation, phishing, and other financial deception.
Why Clients Rely on Teser
Experience investigating romance, financial, crypto, and identity scams
Detailed fraud reports for legal and recovery use
Discreet handling and secure case communication.
Direct case review by experienced investigators.
Scams We Investigate
- Romance scams and fake dating profiles
- Fake investment offers and crypto schemes
- Advance-fee fraud and inheritance scams
- Social media scams and impersonation
- Business email compromise (BEC) and phishing
Who This Is For
- Online daters
- Victims of phishing or fake job offers
- Families of scam victims
- Law firms and financial institutions validating fraud
- Anyone unsure if a contact is real or fake
Regions We Specialize In
Philippines, Ghana, Nigeria, Ukraine, Turkey, Colombia, South Africa, India, Russia
How It Works
1.
Share the suspicious person, email, profile, or documents
2.
We investigate the trail: IP, social media, aliases, activity, location
3.
You receive a fraud report with verification, red flags, and next steps
Stop the Scam Before It Grows
Frequently Asked Questions
What is a scam or fraud investigation?
A scam or fraud investigation is a structured process used to verify identities, review digital evidence, trace scam activity, and document findings so you can make informed decisions.
What information should I provide to get started?
Helpful details include names used by the subject, photos, phone numbers, email addresses, usernames, platform used (dating site, social media, messaging app), and any payment or transaction details you have.
Can you trace an online scammer?
In many cases, we can identify patterns, linked accounts, locations, and supporting records. Results depend on the country, available data, and how the scam was conducted.
Do you recover stolen money?
We do not promise recovery. However, we can document scam activity and provide clear findings that may support bank disputes, platform reports, legal action, or next steps with professionals involved in recovery efforts.
How long does a scam investigation take?
Many cases can be completed in 7–10 business days, depending on the country, complexity, and what information is available at the start.
Is this confidential?
Yes. Investigations are handled discreetly, and we do not contact the subject during the investigation unless you specifically request an approach strategy and it is appropriate for the case.
Do you work internationally?
Yes. We conduct investigations worldwide, including higher-risk or hard-to-verify regions where clients often need local support and on-the-ground verification.