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