CFTC - Cyber Fraud Tracking Commission

CFTC conducts serious fraud investigations by utilising extensive intelligence surveillance and reconnaissance, advanced cybercrime investigation methods and strategic profiling of suspects for civil and criminal action.

In addition, our skilled investigators work with internal legal experts who specialise in cross-border fraud and global asset recovery services in foreign jurisdictions. Using this expertise, we can freeze bank accounts and assets associated with offenders involved in serious fraud.

Investment Fraud Investigation: CFTC CFTC has extensive experience in investment fraud investigations around the world.

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