Our Expertise
Our focus is not on trends or technology alone, but on redefining how people engage with interactive environments. We are driven by a talented, adaptable team and a forward-thinking, insightful approach.
Investment Fraud
Recovery of funds lost to Ponzi schemes, fraudulent trading firms, and deceptive investment platforms through structured investigation and recovery procedures.
Binary Options & Forex Recovery
Professional recovery services for victims of fraudulent binary options and forex trading platforms, supported by financial and digital forensic analysis.
Legal Claim Management
We protect your rights through comprehensive legal claim management. Our team evaluates your case, collects and preserves all relevant forensic evidence, and manages the claims process to maximize the chances of fund recovery. Contact us today for a free case review.
Crypto Recovery
Specialized blockchain tracing and forensic analysis to recover cryptocurrency lost to scams, theft, and fraudulent schemes.
Cyber Investigation
We conduct a comprehensive investigation into the online activities of the perpetrators responsible for defrauding our clients. By identifying and analyzing the scam’s digital footprint, we significantly enhance the ability to trace transactions and facilitate the recovery of stolen funds.
Fraud Analytics Specialist
Ponzi schemes, wire fraud, and other scams take many forms. We leverage years of experience to identify the specific fraud model in each case. Understanding how the scheme operates significantly improves our ability to trace those responsible and increases the likelihood of recovering stolen funds.
Our Methodology
We are recognized as industry leaders because our team leverages advanced AI systems and the latest technological innovations to deliver highly effective fraud detection, prevention, and investigative insights. These digital intelligence capabilities—used to protect your data and reduce the risk of future financial compromise—are not typically accessible to individuals or small organizations.
Our specialists utilize automated threat-detection platforms, machine-learning models, and advanced digital forensics tools. In addition, Global Payback employs a proprietary business-intelligence (BI) algorithm that generates AI-assisted analytical reports, providing individuals and businesses with fast, cost-effective access to critical intelligence and educational insights to support informed decision-making.