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Warning: Don’t fall for fake website posing as Quantum Asset Trace

Serbian call centres linked to crypto scams worth USD 7 billion

MACC raids boiler room scam operations across 24 premises

Fake Cryptocurrency Investment Scam Shutdown

Ken Gamble gives his approval on the latest trial by the ACCC

Ken Gamble appears on the ‘I Catch Killers’ Podcast

Scam Alert – Agard Union Trading

Scam Alert – Capel Court

Five Charged In US$8.4M Boiler Room & Money Laundering Scheme

How to Strengthen Your Defences Against Common Scams

Is Melissa Caddick Living In Disguise?

Asset Recovery: The Danger Quantum Asset Trace Faces Fighting For Our Clients

60 Minutes Australia To Highlight Quantum Asset Trace’s Success And The Dangers That Come With It

Quantum Asset Trace Investigating Plantation Management Scam

5 Steps to Prevent Falling For An Online Scam During COVID-19

Fraudster Jailed Over Rampant Scam That Cost Victims Nearly $(US)140 Million

Quantum Asset Trace Set To Bust More Cyber Criminals In 2020

SMH: Quantum Asset Trace Investigates Hong Kong Fraud Payments

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Quantum Asset Trace has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

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