Most Innovative Company, South Africa, 2016, African Business Awards
Best Forensic Investigation Company, Africa, 2016, African Corporate Excellence Awards
Best in Security, Forensics & Investigations – 2016 – International Business Awards
scam alert

Scam Alert

If a scammer is still using their phone number, email address, social media profile, website or anything that connects them to the scam then that information can be invaluable in bringing those responsible to justice, preventing others from becoming victims, and disrupting the criminal networks that support and benefit from these scams.

Act now or don’t act at all

There is only a small, one-time-only window of opportunity to make effective use of that information. It could be as long as a few days or as short as a few hours. Tick tock, tick tock. That window of opportunity has already started, and it ends the moment the scammer realizes or suspects that those details have been compromised. At that point, they’ll go to ground, and any value that the information had will nose-dive.

Have any questions?

  • How is this information disseminated?
  • Who has access to the information?
  • How are my personal details protected?
  • Where else can I file a report?
  • Why is this process important?
  • What else should I be doing?
  • What are CYCAD, SONAR & SCALAR?
  • How is the information put to use?
  • Can I remain anonymous?
Find out More
Phone Numbers
Email Addresses
Website Domains
Website Pages
Social Profiles
Bank Accounts
Your Details

Important Your details will not be shared with anyone else. We require the information to verify that you are a genuine person. In addition to the information you provide, we will log your device’s IP address and various other identifiers, for the purpose of fraud detection, prevention and investigation. By completing this form you consent to our collection and use of this information, but you may at any time revoke such consent by emailing