Appin Security Group specializes in cyber frauds detection, cyber spying for catching cyber criminals, internet monitoring at economical costs. We work with corporations, governments to help them gather information and evidence regarding cyber criminals or criminals which use internet as a mode of communication.
Some of our services include:
- Financial frauds on the internet – This includes gathering information and evidence regarding various crimes like selling fake products, phishing, credit card frauds, stock exchanges frauds or frauds by internal employees
Competitor Intelligence – Gathering information of competitors on the internet
Criminal Tracking – includes tracking activities and fingerprints on the internet, location, ID details, Travel plans etc
Case Study 1- Tracking a fraud network selling a reputed brand’s fake watches on the internet
Appin Security Group’s team of Ethical hackers was given an assignment to find convincing details of a fraud network on the internet selling fake watches of a very reputed brand on the internet. Appin used its special methods of cyber spying, bots etc to figure out the following details:
All links and urls's selling the fake watches
Email ids of people behind the networks
Locations of people behind the networks with id proofs
Other special information like phone no's , address
Chat and email evidences
Case Study 2- Tracking a criminal who was a threat to national security for a nation
Appin Security Group’s team of Ethical hackers was given an assignment to track the location and unsolicited financial transactions of a criminal who was threat to national security for a nation. Appin again used its special methods of cyber spying, bots again to track the following details:
Email ids of people in the network of the criminal on the internet
Locations of the criminal and travel plans
Ids and names used
Financial transactions done using Western Union
Special information which cannot be disclosed
Strong Policy of Confidentiality and Non Disclosure will be followed from either sides – Appin or the customer for a win-win relationship
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Have Queries? Contact Us or Email: cyberdetective@appinlabs.com |
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Looking to Partner With Us - Email: partner@appinlabs.com |
