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Scams

Quantum Asset Trace provides international investigative services for the successful operation of complex cross-border investigations.

Fake Charities

Hash investigates fake charity scams across the globe, gathering actionable evidence so that victims can seek justice.

Company director fraud & embezzlement

        Global leaders in director fraud and embezzlement investigation, Hash gathers actionable evidence to help victims recover their losses.
			

False billing scheme investigation

Romance scam investigation

Hash investigators can help uncover actionable evidence against the scammer who stole your heart and your savings.

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Hash investigates ponzi schemes around the world, uncovering actionable evidence to help victims recover losses.

Sports bet scam investigation

        Hash investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.
			

Identity theft investigation

        Hash leads expert investigations into identity theft in Australia and across the globe, tracking down offenders to help victims recover their losses.
			

Phishing investigations

        Hash investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.
			

Malware investigation

        Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.
			

Forex scam investigations

        Hash has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.
			

Cryptocurrency Scam Investigations

Quantum Asset Trace is at the forefront of investigating cryptocurrency scams.

Investment Fraud

Hash has extensive investment fraud investigation experience combatting serious and organised fraud in multiple jurisdictions around the world. Hash tracks down the offenders behind complex cyber-enabled frauds, uncovers the money trail and brings to light strategic cyber threat intelligence about internet fraudsters’ financial operations, physical locations and identity details.

Quantum Asset Trace has an extensive array of integrated services with one objective

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Intelligence

Information

Investigation

Information

Asset Recovery

Information

Around the clock, around the world

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.

The experts in cybercrime intelligence

Submit an enquiry

Scams

Fake Charities

Company director fraud & embezzlement

Global leaders in director fraud and embezzlement investigation, Hash gathers actionable evidence to help victims recover their losses.

False billing scheme investigation

Romance scam investigation

Superannuation Fund Scam Investigation

Ponzi Scheme Investigation

Sports bet scam investigation

Hash investigates betting and sports investment scams around the world, bringing the truth to light so that you can take legal action.

Identity theft investigation

Hash leads expert investigations into identity theft in Australia and across the globe, tracking down offenders to help victims recover their losses.

Phishing investigations

Hash investigates phishing scams with unparalleled expertise, combating financial fraud across the globe.

Malware investigation

Under attack? Our expert investigators gather actionable evidence to help victims combat ransomware and other forms of malware effectively.

Forex scam investigations

Hash has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.

Cryptocurrency Scam Investigations

Investment Fraud

Quantum Asset Trace has an extensive array of integrated services with one objective

Intelligence

Investigation

Asset Recovery

Around the clock, around the world

Recognition

Philippines National Police

Californian Association of Licensed Investigators

NSW Police Force

Philippine Securities and Exchange Commission

Get in touch