Skip to content
Screenshot 2024-06-27 160225

Project Overview

SBA Grants was a cloned loan website used in giving fake loans to it users after paying upfront fees.

Challenge

  • Collecting concrete evidence to prove the website’s fraudulent activities, as the operators may employ tactics to obscure their deceit.
  • The website may use advanced security measures, distributed hosting, or frequent domain changes to evade takedown efforts.
  • Coordinating with international law enforcement agencies and navigating varying legal frameworks can be time-consuming and complex.
  • Ensuring users are informed about the fraudulent nature of the site and providing assistance to recover losses or locate legitimate services.
  • Rebuilding trust with customers and differentiating legitimate services from fraudulent ones.

Solution

NOTE: THIS WEBSITE AND SERVICES WAS SHUTDOWN BY US AND ALL FUNDS WERE SUCCESSFULLY RECOVERED AND SENT TO USERS THAT ENGAGED OUR SERVICES.

  • Conduct thorough investigations using cyber forensic techniques to gather irrefutable evidence of fraudulent activities.
  • Collaborate with cybersecurity experts to trace the origins of the website and identify the individuals behind it.
  • Work with internet service providers (ISPs) and domain registrars to take down the website’s domain and hosting services.
  • Implement monitoring systems to detect and shut down any mirror sites or new domains created by the operators.
  • File lawsuits and pursue criminal charges against the operators of the fraudulent website in appropriate jurisdictions.
  • Provide resources and support for users to verify the legitimacy of shipping services and report any suspicious activities.