What types of techniques are used to track and identify internet fraudsters?
The IFW utilises many proven techniques to initiate investigations and track offenders to any location in the world. Some of these techniques include electronic profiling by cyber crime investigators, the use of specialist tracking software, surveillance & trap purchase operations, Individual background investigations, tracing of bank accounts and other confidential methods. The IFW then presents the evidence to commence either legal action by the client or prosecution by the police or in some cases, both.
