Hong Kong Private Investigator by ICIA

Warning: Fake police websites!

https://www.scmp.com/news/hong-kong/law-and-crime/article/3270796/alert-over-fake-hong-kong-police-website-set-trick-users-revealing-personal-details?module=top_story&pgtype=subsection

Alert over fraudulent Hong Kong police website that asks for personal details Public warned not to access bogus police site and, if they have given out information such as bank account details, to contact force.

57 Hongkongers lose HK$420,000 in online concert ticket scams within 1 week
Victims were tricked into buying concert tickets that they never received, police say.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3270190/57-hongkongers-lost-hk420000-online-concert-ticket-scams-within-1-week?module=top_story&pgtype=subsection

57 Hongkongers lose HK$420,000 in online concert ticket scams within 1 week Victims were tricked into buying concert tickets that they never received, police say.

Cyber Slavery - Asia Trafficking Alert

Beware of fake recruitment ads on social media that may put you behind bars!
Cyber Slavery - The Largest Coordinated Trafficking of Persons in History!
Workers in their thousands are being held in cyber slavery compounds run by crime syndicates.

https://i-cia.com/our-blog/f/cyber-slavery---trafficking-in-historic-proportions

Cyber Slavery - Trafficking in Alarming Proportions Cyber Slavery - The Largest Coordinated Trafficking of Persons in History!

Why Children Under 16 Shouldn't Own a Mobile Phone

view post:
https://i-cia.com/home/f/why-children-under-16-shouldnt-own-a-mobile-phone

Why Children Under 16 Shouldn't Own a Mobile Phone Parents are frequently told by schools that students/pre-teens should have 'this and that app' in their phones. This is unacceptable and reckless behavior from schools to promote the use of such an unhealthy device. The ...

Creative scam of the week - Fake South China Morning Post (SCMP) post

Watch out for this fake SCMP page made by scammers.

news.hknewstoday24. com domain is only a few days old and attempts to introduce a suspicious investment scheme with the use of a Hong Kong celebrity. The whole page appears to be a copy of SCMP in an attempt to fool victims.

Scammers Target the Elderly in Billion Dollar Scam
Shocking Billion Dollar Scam Uncovered
Article:
https://i-cia.com/home/f/scammers-target-the-elderly-in-shocking-billion-dollar-scam

Scammers Target the Elderly in Shocking Billion Dollar Scam Billion Dollar Scam Uncovered

SOCIAL MEDIA SCAM MINEFIELD!
Fake accounts are a problem on all social media platforms.
Understanding social media scams is crucial to protecting your online identity, personal information, and finances. With the rise of social media, scammers have found new ways to exploit users through deceptive tactics.
follow our tips and news to stay safer online.
Article:
https://i-cia.com/home/f/social-media-scam-minefield

SOCIAL MEDIA SCAM MINEFIELD! Fake accounts

Hongkongers swindled out of HK$136 million by online scammers in just 1 week, as police warn about internet fraud
Police say 764 reports of online scams received last week, with losses reaching HK$136 million

https://www.scmp.com/news/hong-kong/law-and-crime/article/3257412/hongkongers-swindled-out-hk136-million-online-scammers-just-1-week-police-warn-over-internet-fraud?module=top_story&pgtype=subsection

Hongkongers swindled out of HK$136 million by online scammers in just 1 week One recent case involved rare in-person transactions with woman duped out of HK$41 million worth of cryptocurrency through bogus trading platform.

Billion Dollar Triangulation Scams - You Should Know About

Triangulation scams or Triangulation fraud are costing merchants up to $1 billion in a single month and victims/customers usually aren't aware.
Post:
https://i-cia.com/home/f/billion-dollar-scam---triangulation-fraud

Billion Dollar Scam - Triangulation Fraud Triangulation scams or Triangulation fraud are costing merchants up to $1 billion in a single month and victims/customers usually aren't aware.

CRYPTO WALLETS EMPTIED BY SCAMMERS

Crypto wallets emptied, victims have fallen for a very convincing phishing scam...
Stay up to date with the ICIA blog
Story:
https://i-cia.com/home/f/crypto-wallets-emptied-by-scammers

CRYPTO WALLETS EMPTIED BY SCAMMERS Crypto wallets emptied, victims have fallen for a very convincing phishing scam .

Online Scam Centre Raid Update
Huge raid in Philippines found over 800 people ‘forced’ to commit online crime.
Across Southeast Asia, scam centres have mushroomed, with crime syndicates luring, kidnapping or coercing workers into predatory online activity.
More details:
Online Scam Centre Raid - Update

https://i-cia.com/home/f/online-scam-centre-raid---update

Online Scam Centre Raid - Update Online Scam Centre Raided Update

Hundreds rescued from love scam centre in the Philippines

Hundreds of people have been rescued from a scam centre in the Philippines that made them pose as lovers online.

Police said they raided the centre on Thursday and rescued 383 Filipinos, 202 Chinese and 73 other foreign nationals.

The centre, which is about 100km north of Manila, was masquerading as an online gambling firm, they said.

South East Asia has become a hub for scam centres where the scammers themselves are often entrapped and forced into criminal activity.

https://www.bbc.com/news/world-asia-68562643

Hundreds rescued from love scam centre in the Philippines Young and tech-savvy victims are trapped and then forced into running illegal operations online.

CRYPTO PHISHING SCAMS NET $300 MILLION

In February 2024, over 50,000 victims lost a total of $47 million to phishing scams. These scams targeted individuals who were using cryptocurrency. According to ICIA, Crypto phishing scams in 2023 were estimated to have stolen $300 million from victims.
View post here...
https://i-cia.com/home/f/crypto-phishing-scams-net-300-million

CRYPTO PHISHING SCAMS NET $300 MILLION CRYPTO PHISHING SCAMS ON THE RISE

ICIA is reminding the public to be aware of 'paid' press releases that may resemble news articles in 'fairly' respected crypto news websites.

Paid Press Releases Fool Victims into Crypto Fraud Schemes. Don't believe everything you read!

Beware of Crypto Fraud Paid Press Releases Paid Press Releases Fool Victims into Crypto Fraud Schemes. Don't believe everything you read!

WhatsApp Hijacking - How to Avoid it

ALERT! If you receive an SMS phone message that reads:

WhatsApp official reminder: Your account has not been verified for a long time, please click www. whaatsapps. com to verify, otherwise your account will be suspended after 24 hours. DO NOT CLICK!

According to Hong Kong's privacy watchdog, 900 people have become victims in 1 month.

https://i-cia.com/home/f/whatsapp-hijack-scam---read-this-before-you-click

WhatsApp HIJACK SCAM - READ THIS BEFORE YOU CLICK! WhatsApp Hijacking - How to Avoid it

Cybercrime Investigation & Private Investigation by ICIA
is a Google verified business.

https://www.google.com/search?q=Cybercrime+Investigation+-+Private+Investigation+by+ICIA&stick=H4sIAAAAAAAA_-NgU1I1qDA2MTAxMDQwNko2NDE2NDW1MqiwNLAwMzc0tLS0MDI1M0hNWsRq4VyZlFqUXJSZm6rgmVeWWlySmZ5Ykpmfp6CrEFCUWZZYgi6eVKng6ezpCABkvNX6ZAAAAA&hl=en&mat=Cc5rm5isdMuJElcB7PxHsYEFnN4p-7CJhi6lKS_qWIdUERjvsv3uAW0hvtQlRyz2ia3ndNKH7MnGIBuH3I2-WBHJLcb5Cu0vWdRrGmAbxYinbu8ANUz9x_S_ZJ53s0QBYFk&authuser=0

Unknown Video Call Scams

Members of the public are now receiving scam Whatsapp video calls from remote areas such as Peru, Costa Rica, Brazil, Mexico, Canada and the majority of calls originating on US phone numbers.
https://i-cia.com/home/f/overseas-video-call-scams

OVERSEAS VIDEO CALL SCAMS Unknown Video Call Scams

ONLINE DANGERS ALL PARENTS SHOULD KNOW - SEXTORTION
Parents of teenagers must be aware of the dangers of sextortion now that over 20 minors have committed su***de because of sextortion scams in the last few years.
https://i-cia.com/home/f/online-dangers-all-parents-should-know---sextortion

ONLINE DANGERS ALL PARENTS SHOULD KNOW - SEXTORTION Parents of teenagers must be aware of the dangers of sextortion now that over 20 minors have committed su***de because of sextortion scams in the last few years.

Wishing you happiness, success and good fortune for the Year of the Dragon!

ICIA Investigators Blog

Check out our investigators blog with hundreds of posts and dozens of categories regarding Cryptocurrency Investigation, Alerts, Cybercrime, Cyber Security, QR code scams, Travel Scams, Locating, Deep Web, Background Checks, Find out what 'CYBER TRACK' is all about....

https://i-cia.com/our-blog

Private Investigation Solutions By ICIA

Cryptocurrency Offices Raided over Privacy Concerns

Worldcoin is facing privacy concerns.
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has expressed concerns about the operation of Worldcoin in Hong Kong, stating that it involves serious risks to personal data privacy.
https://i-cia.com/home/f/cryptocurrency-premises-raided-over-privacy-concerns

Cryptocurrency Premises Raided over Privacy Concerns Worldcoin is facing privacy concerns.

Digital Dangers of Dining Out

Your privacy when dining out can be at risk..
Recent checks by data privacy officers found 4/6 restaurants were collecting data from diners. One of the restaurants is being prosecuted for collecting data without informing the users.
https://i-cia.com/home/f/digital-dangers-of-dining-out

Digital Dangers of Dining Out Your privacy when dining out can be at risk..

Hidden Assets Investigation
Find Hidden Facts
A majority of information is hidden on the deep web, part of our solution to finding hidden information such as assets is a deep web investigation using OSINT, WEBINT DEEPWEBINT & SOCMINT this is where we can help your case and find the hidden facts. High tech cyber investigation lead by Hong Kong based former cyber law enforcement officer will get you the answers. ICIA 'CYBER TRACK' investigators capability is 30-40% more effective than standard investigation techniques.
Cyber interrogation of the subject's assets!....
full post is here:
https://i-cia.com/home/f/hidden-assets-investigation

HIDDEN ASSETS INVESTIGATION Find Hidden Facts

Hong Kong warns of AI-generated scams after city leader John Lee appears to back investment plan in fake video
Fake video where Chief Executive John Lee appears to back investment plan condemned by government and referred to police for investigation
Public warned not to be taken in and never to give personal information, sign up for mobile apps or click on links unless they are sure of the source
https://www.scmp.com/news/hong-kong/law-and-crime/article/3247852/hong-kong-government-warns-ai-generated-scams-after-city-leader-john-lee-appears-back-investment

Hong Kong government warns of AI scam videos after John Lee’s image used Fake video where Chief Executive John Lee appears to back investment plan condemned by government and referred to police for investigation.

Security Alert for Parents

Security concerns associated with WIZZ social media have been found. Here are some key points to consider before you allow your teen or child to download this app:
Full post:
https://i-cia.com/home/f/security-alert-for-parents

***deprevention ***de

Security Alert for Parents Security concerns associated with WIZZ social media have been found. Here are some key points to consider before you allow your teen or child to download this app:

Hong Kong Private Investigators

Our private investigators are actually based in Hong Kong, we have people on the ground to find the answers you need.

Some services:

Backround Checks/Screening/KYC

We can screen an individual or Hong Kong company and verify their details. See DUE DILIGENCE section. Find out who you are really dealing with.

CYBER TRACK - Locate a Person

Trace a person in Hong Kong, Macau or international locations. Locate a missing person or search to verify a person. See CYBER TRACK section.

Business Intelligence

Find out who you are dealing with. Our specialist background investigation leaves no stone unturned. See DUE DILIGENCE section.

Deep Web Investigation - CYBER TRACK

‘CYBER TRACK’ investigation service locates hidden case information and is responsible for our firm rating 'number 1' for linkedin cybercrime investigation based page searches.

More services:
https://i-cia.com/hong-kong-service

Private Solutions By ICIA We can screen an individual or Hong Kong company and verify their details. See DUE DILIGENCE section. Find out who you are really dealing with.