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About Us

About Us
Who We Are

About Fraud Guard Research Group

15 Years Of Experience In Online Fraud Investigation

Fraud Guard Research Group stands at the forefront of the fight against online fraud, combining cutting-edge technology, forensic expertise, and relentless dedication to safeguard individuals and businesses worldwide. For over 15 years, we have honed our skills in uncovering sophisticated scams, from phishing schemes and cryptocurrency fraud to e-commerce payment fraud, earning a reputation as a trusted ally for victims navigating the complexities of digital crime.

Pioneered by a Cybersecurity Visionary
Founded by Jonathan Hayes, a seasoned cybersecurity authority and former lead investigator with the FBI’s Cyber Crime Division, our team embodies unparalleled investigative rigor. Hayes’ law enforcement background, coupled with his deep understanding of cybercriminal tactics, ensures our approach is both proactive and precision-driven. Under his leadership, we’ve assembled a multidisciplinary team of forensic analysts, blockchain experts, legal advisors, and ethical hackers dedicated to dismantling fraud networks.

Proven Track Record of Success

$250+ Million Recovered: We’ve successfully traced and reclaimed stolen funds for thousands of clients, delivering hope and financial restitution where others see dead ends.

Global Collaboration: Partnering with international law enforcement agencies, financial institutions, and cybersecurity networks, we bridge gaps between victims and justice, ensuring fraudsters face legal consequences.

Preventative Innovation: Beyond recovery, we develop bespoke fraud prevention strategies, leveraging AI-driven analytics and real-time monitoring to shield clients from emerging threats.

Mission-Driven & Client-Focused
Our mission transcends recovery—we aim to reshape the digital landscape into a safer, more transparent environment. Through continuous innovation, public education initiatives, and advocacy for stronger anti-fraud regulations, we empower clients to recognize and combat scams before they strike. Every case we take on is treated with urgency, confidentiality, and compassion, prioritizing the emotional and financial well-being of victims.

Why Choose Fraud Guard?

Forensic Precision: Advanced blockchain tracing, digital footprint analysis, and dark web surveillance to pinpoint fraudulent activity.

Holistic Solutions: End-to-end support, from evidence gathering and legal coordination to fund recovery and preventative safeguards.

Ethical Accountability: We operate with unwavering integrity, ensuring transparency at every step while holding perpetrators accountable.

Trust Fraud Guard Research Group to be your shield in the digital age—where expertise meets action, and victims become survivors.

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.

1+
Fraud Cases Successfully Resolved
$ 1M+
Recovered for Victims Worldwide
1
Countries Supported
1+
Crypto Scams Investigated

Choose Your Lawyer That Will Handle Your Fraud Case

Our Testimonials

clients say about us

"I lost over $50,000 in a cryptocurrency scam and thought it was gone forever. Thanks to this team, not only did they track down the fraudsters, but they also helped me recover 80% of my funds. Their expertise and dedication are unmatched!"
Louis H. Sanders
Client
"I was lured into a fake investment platform promising huge returns. When I realized it was a scam, I felt hopeless. This group not only exposed the criminals but also guided me through the entire recovery process. I can’t thank them enough!"
James Lawson
Client
"I was heartbroken and financially drained after falling victim to an online romance scam. This team helped me regain my confidence and recover a significant portion of my money. They were compassionate, professional, and incredibly effective. "
Michael Stevens
Client
About Fraud Guard Research Group

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.