Partnering with Police in Cyber Crime Investigation

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Cyber crime involving cryptocurrency presents new financial and judicial challenges worldwide. Often, law enforcement agencies are essential to the process of correctly identifying the perpetrators. The  MyChargeBack team of certified crypto forensic analysts employs the most advanced crypto technology available – incorporating OSINT, CYBINT and FININT software – to trace the path stolen cryptocurrency took through the blockchain in order to identify the cash-out wallet and uncover the exchange that hosts it. The investigations we have undertaken on behalf of our clients have been shared with over 500 local, regional and national law enforcement agencies, police cyber crime units and their cyber crime investigators in the following countries and territories:

Australia, Austria, Bahrain, Belgium, Brunei Darussalam, Bulgaria, Cambodia, Canada, Cayman Islands, Chile, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, India, Ireland, Israel, Italy, Japan, Republic of Korea, Lesotho, Lithuania, Luxembourg, Malaysia, Malta, Mexico, the Netherlands, New Zealand, Nigeria, Norway, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Saudi Arabia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Thailand, Turkey, Ukraine, the United Arab Emirates, the United Kingdom, and the United States.

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As a result, blockchain investigation reports prepared by MyChargeBack have been accepted as evidence in court and have been relied upon by police and prosecutors. Our proprietary databases, containing information we have gleaned from thousands of cases from virtually every country, often prove to be a crucial benefit in aiding their own investigations, which usually involve citizens of and crypto exchanges based in foreign countries.

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The repository of information we maintain has allowed us, in fact, to solve multiple cases at once by cross indexing the results of a current investigation with those we have conducted in the past. This has proven to be an invaluable asset in a number of criminal cases. 

With the rise of cryptocurrency, the establishment of cybercrime units in national law enforcement and financial regulatory agencies is rapidly becoming a universal practice and is the norm around the globe. Projects such as the Global Action on Cybercrime Extended (GLACY+), for example, a joint initiative of the European Union and Council of Europe, has enabled  INTERPOL to strengthen the cyber capacity of 12 priority countries in Africa, Asia-Pacific, and Latin America, and the Caribbean.

Local police departments in major cities, especially those that are international and national commercial and banking centers, have followed suit and have cybercrime units of their own. But MyChargeBack can still aid them by serving as an independent resource and by providing expert witnesses whose terstimony has been accepted in court cases.

Those in smaller jurisdictions and rural areas, however, typically do not, nor do they have access to the sophisticated solutions and databases that MyChargeBack has at its disposal. To assist, MyChargeBack can provide them with long-distance training to process criminal complaints filed by victims of cryptocurrency scams and other cybercrimes, as well as provide critical support by supplying the forensic blockchain analysis that is required in order to conduct a proper investigation.

If you represent a police force that has not yet partnered with MyChargeBack, we extend an open invitation to contact us to discuss how we can assist your own organization in addressing any of these issues.

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