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...
Timing is crucial when you're making financial investments. There's a feeling among some businesspeople that putting your money in too soon or too late can affect your returns.When you are made to feel under pressure, it can be easy to make...
A lawyer's life is always busy. Each case requires hours of research and often involves specialist work. Two heads are better than one, and a lawyer and a private investigator working together can be more effective than going it alone. Private...
Corporate due diligence – an investigation of a company or companies typically done before entering into a business agreement – is a sensible undertaking before any contracts are signed. Due diligence is the best way to get a full overview of an...
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