Stock Fraud Investigation

Stock Fraud Investigation

Digitpol conducts investigations into Stock Fraud and Investment Fraud, such crimes are rising rapidly, trading scams such as stock fraud, issuing of fraudulent or fake shares, broker fraud and investment scams are all well organized and not easily to detect. Digitpol has seen an increase in Investment and stock broker scams targeting business and individuals and routing payment to offshore jurisdictions. Digitpol’s operational units deploy daily to assist with the verification of stock brokers and checks on issued shares, validate share certificates, validate investment firms offering such sales.

Digitpol conducts checks on several layers, document examination, email examination, verification at the stock exchange, share certification checks and on-site visits to the investment company.

It is typical that fake trading and Investment fraudsters have used a fake website that are similar to the name of a real trading firm that's live and registered, the fraud is often that the website is not the actual website of the real firm or a fake address is provided on the website, often a different bank account name is used for deposits. Digitpol can check all aspects of a investment company, its location, structure, license, website and the domain. Digitpol conducts checks with the real company to confirm it is theirs (real) or not (fake). We can validate if the company really exists and if they are "live" in the sector of trading.

In the majority of cases, Digitpol visits the companies office to validate the checks and meet with its staff. In the event the findings are fraudulent, then a Police complaint and procedure to recover funds is required.

If you have purchased shares that you suspect to be fraudulent contact Digitpol to carry out checks and prepare a report, following that if fraud is discovered, a complaint is necessary at the Police. Digitpol will provide a police accepted report on the evidence.

Dating Investment Scams:

The common modus operandi of stock and investment fraud is people meet each other online within a chat or dating app and the person steers you to investments, shortly afterwards that person, typically they will introduce you to an investor, if this happens, stop and report the case. Genuine investors don't use such platforms.

If you have transferred funds to a fraudulent bank account, the following is urgent.

  1. Immediately alert your bank the transaction is fraudulent. This is most urgent.
  2. Report the incident as soon as possible to your local police in the country you reside in. Obtain the Police report or case number
  3. Report the case to the Police in the country the funds were wired to. Obtain the Police report or case number.
  4. When required, engage Digitpol and its legal team to act for you to examine the evidence, prepare a report, investigate the case, and liaise with the Authorities and the Banks.
  5. If your physically located in the country the funds were wired to, go directly to a Police station, and bring all the evidence with you.

When Digitpol is engaged, we will immediately contact the receiving banks security department and put them on notice of the fraud.

In the majority of cases related to Investment fraud, the evidence of a crime is digital evidence, Digitpol can assist with compiling a forensic report that details how the fraud took place and the examination of forensic evidence such as digital data, computer forensics and server logs. Digitpol will present your case to the Police and its legal partner can take civil action when required.

What Happens When You Report a Case To Digitpol?

If you report a case to Digitpol we will examine the data that you have provided,  if evidence exists and we are in position to assist you, we will start an investigation, the first step is the detail all the evidence into a report so that the fraud is clear.

The second step is a report to the Police, you can do this yourself and use our report or we can submit the report on your behalf, to do this we require a power of attorney, once the Police starts an investigation the entire matter is in the jurisdiction of the Police, during this period and in agreement, we may provide additional information or new evidence to the Police.

What are Digitpol's costs to investigate my case? 

Digitpol is a private agency therefore we charge for the time to conduct research. The costs is based on our hourly rate of 150USD per hour or an agreed set fee for the case.

How can I avoid the costs?

If you report the case to the Police there is no costs.