Who We Are
About Fraud Guard Research Group
15 Years Of Experience In Online Fraud Investigation
Fraud Guard Research Group is a trusted leader in combating digital fraud, with over 15 years of experience protecting individuals and businesses from scams like phishing, crypto fraud, and e-commerce payment fraud. Founded by Jonathan Hayes, a cybersecurity expert and former FBI Cyber Crime Division investigator, our team of professionals uses advanced tools and forensic techniques to trace, recover, and prevent fraud. We’ve recovered over $250 million in stolen funds and partnered with law enforcement and financial institutions to hold fraudsters accountable. Our mission is to create a safer digital world through innovation, education, and victim-focused solutions.
$
1M
Recovered
1+
Years of Expertise
What We Do
Fraud Guard Services
Our expertise lies in tracking and reclaiming funds lost to various cryptocurrency scams, such as fraudulent initial coin offerings (ICOs), phishing attacks, and dishonest crypto exchanges.
We take on cybercriminals who exploit deceptive emails, counterfeit websites, and social engineering techniques to steal sensitive personal data.
We investigate and shut down fraudulent investment operations, including cryptocurrency-based Ponzi schemes that lure victims with promises of unrealistically high returns.
We support individuals who have fallen victim to online romance scams, where fraudsters create fake personas to emotionally manipulate and steal money, often demanding payments in cryptocurrency.
We address fraudulent activities in online marketplaces, including scams involving fake sellers, chargeback fraud, and unauthorized transactions, particularly those involving cryptocurrency payments.
Need Any Help
Hire A Fraud Guard Lawyer
If you suspect fraudulent activity or need expert assistance in uncovering financial misconduct, hiring a Fraud Guard Research Group can be a proactive step. These specialized teams consist of experienced investigators, forensic accountants, and legal experts who meticulously analyze financial records, track suspicious transactions, and identify patterns of fraud.
Hire A Lawyer
Need Any Help
Open an Investigation on Your Fraud Case
Opening an investigation into your fraud case is a critical step toward resolving financial misconduct and holding wrongdoers accountable. This process typically involves gathering evidence, filing official reports with law enforcement or regulatory agencies, and collaborating with legal professionals. Investigations may include forensic audits, digital tracing, and interviews with involved parties.
Open A Fraud Case
1+
Fraud Cases Successfully Resolved
$
1M
Recovered for Victims Worldwide
1+
Countries Supported
1+
Crypto Scams Investigated
Our Testimonials
clients say about us
