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IFW Global News and Insights

U.S Court Comes Down Hard on Boiler Room Operators

Member of similar fraud ring targeted by IFW Global sentenced to long jail term.

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Asset Recovery: The Danger IFW Global Faces Fighting For Our Clients

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.

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IFW Global Investigating Plantation Management Scam

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...

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Fraudster Jailed Over Rampant Scam That Cost Victims Nearly $(US)140 Million

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.

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Scam Alert: Ormeus Coin Scam

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.

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IFW GLOBAL LAUNCHES OFFICE IN MIAMI, FLORIDA

Media Release

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FORMER HOMELAND SECURITY SPECIAL AGENT STRENGTHENS IFW GLOBAL'S TEAM

Mike Nasca is a highly accomplished former Homeland Security Investigations Special Agent who is now spearheading IFW Global’s operations in America.

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IFW GLOBAL CALLED TO HELP SOLVE MYSTERY BEHIND MASSIVE FRAUD MONEY LOCATION

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.

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HOW CAN SURVEILLANCE HELP IN FRAUD INVESTIGATIONS AND ASSET RECOVERY?

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,...

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WHY THE POLICE CAN'T RECOVER YOUR MONEY

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...

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