News

IFW Global a relationship you can trust...

IFW build unique relationships with Law Firms. We work closely with them to achieve results and find answers in complex legal matters.

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32 Arrested in Boiler Room Raids to Bring Down International Crime Syndicate Targeting Australians.

MANILA – Thursday 29 November 2018 - Authorities in the Philippines arrested 32 persons, including eight foreigners, over an investment scam targeting Australians at their office in Pasig City overnight.

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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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Everything you need to know about Boiler Room Scams

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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Cyber Scams: A Million Dollar Business

Understanding how to spot a scam and knowing tactics that criminals use are paramount when staying safe against cybercrime. 

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First Steps after a suspected scam

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...

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Swindle Kings of Manila

Al Jazeera has released a documentary made around the recent dismantling of a transnational criminal syndicate based in Manila facilitated by IFW Global's Ken Gamble.

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