IFW Global specialises in asset recovery for our clients. When Chairman Ken Gamble’s investigations come between criminals and the money they’ve stolen from victims, it can get pretty dangerous for our tenacious crime buster.
International fraud investigation and asset recovery agency, IFW Global, is investigating an Agarwood plantation management scam operating throughout Asia, Africa and the Middle East. IFW Global has received a number of complaints from investors...
While many people were enjoying a festive break recently, a Judge in the United states was hard at work putting a financial predator behind bars for 22 years.
Cryptocurrency investors have been advised by several news sources to be careful with any involvement in the Ormeus Coin platform after Founder John Barksdale was arrested in Thailand on August 7, 2019.
Mike Nasca is a highly accomplished former Homeland Security Investigations Special Agent who is now spearheading IFW Global’s operations in America.
IFW Global's depth of experience was called upon by The Australian newspaper for insights into one of the hottest fraud cases in Australia right now. Our proven results mean we are trusted to offer informed opinions to global mainstream media.
How can surveillance help me in a fraud case? Investment fraud cost Australians around $40 million in 2018, according to figures from ACCC Scamwatch. With securities fraud, boiler room scams and other types of complex financial fraud on the rise,...
Police are an important ally in any criminal investigation. But they face limitations in relation to fraud cases, and can only rarely recover money. There are four main reasons why you need more than the police on your side if you have been...
Boiler room scams get their name from the high-pressure sales tactics these organisations use to get people to invest their money, often in shady or non-existent investments. Most commonly, business owners will receive a cold call with details...
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