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Find Out MoreWe provide the expertise & global reach to investigate serious fraud, combat cybercrime and recover assets
60 Minutes Australia received a major award after airing a story that reported on how IFW's joint effort with Homeland Security Investigations exposed a major crime gang and saw 32 people arrested.
IFW Global offers a range of global asset recovery services, both locally and across international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud, cryptocurrency scams, fake online forex trading or binary options fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, fill in the form below and our team will be in touch.
Businesses of all sizes around the world are under attack by cyber criminals with payment diversion on their minds. Widely respected Professor of Cyber Security Dr Alana Maurushat, also IFW Global Director, gives invaluable insights and instructions on how to protect yourself and fight back if criminals come hunting.
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DOWNLOADIFW Global work in close alliance with international law enforcement agencies around the world to combat cybercrime and recover your stolen money.
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DOWNLOADOur extensive network of international investigators and contacts regularly brings results to clients and companies who have been targeted by serious criminal networks or fraudulent parties.
Download our free ebook to discover how IFW Global helped recover assets for our clients in three typical cases.
DOWNLOADThe effective and fast collation of safe, reliable and quality information gives them the edge when the truth matters.
Find Out MoreWhilst traditional crime continues to grow, the cost of cybercrime is rising even more rapidly. The threat of cybercrime is one of the most defining issues of modern times. As the Internet continuously expands, online criminals are finding sanctuary in unregulated environments around the world. However, as cybercrime trends evolve, so do we.
IFW Global has internationally placed teams in cyber investigation, fraud recovery, surveillance investigation, strategic cyber intelligence and global asset recovery. We offer peace of mind to high net worth individuals and corporations. We operate with discretion and effective options when crime threatens your assets and the value held by your stakeholders.
For many years, IFW Global has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
The arrest of serial Australian conman Peter Clarence Foster in August 2020, in a case where he is accused of masterminding a scam over the internet, made huge headlines. The arrest was a major result for a complex IFW Global investigation, which had assisted police in peeling back the layers of the...
Our Executive Director, Ken Gamble, has been invited to join the Board of Directors for the International Association of Cybercrime Prevention (AILCC) in France. The AILCC is a not-for-profit organisation on a mission to identify, prevent and combat the inherent security risks of our online world. E...
There's been a significant rise in the number of victims of online ‘romance’ fraud - largely a product of people spending more time online and feeling lonely during lockdown. Listen to IFW Global Chairman and fraud specialist Ken Gamble discuss the surge in dating scams with 6PR Mornings r...
Financial advisor Melissa Caddick has been missing since the Australian Securities and Investments Commission (ASIC) raided her mansion over three months ago. After being tipped off that Melissa's advisory was operating under someone else’s financial services licence, ASIC found that approxi...
The internet has transformed the way we work, socialise, shop and bank. But with these modern-day conveniences come more dangers to your finances. With new routes to rip off unwitting users, the internet is teeming with fraudulent websites set up to steal your money. One way to do this is by trickin...
IFW Global Executive Chairman Ken Gamble is chairing the annual APAC Virtual Fraud Summit for the 5th year in a row in 2020. The APAC Virtual Fraud Summit is an international meeting of the foremost cybercrime and fraud prevention practitioners working today. The 2020 event includes more than 20 spe...
IFW Global is actively involved in a long list of cases where victims have fallen for a wide variety of financial scams where international criminals have netted hundreds of millions of dollars. Real Case Studies: The Insights That Could Help Stop You From Falling Victim To Scammers As a proactive o...
Chairman of IFW Global and criminal investigator, Ken Gamble, sat down with Chris Smith on 2GB to talk about tracking down Australia's most notorious conman. A serial fraudster who scammed $100 million from victims around the world, Peter Foster had outwitted authorities in various countries for alm...
Ken Gamble worked with New South Wales and Queensland Police to see the arrest of a notorious criminal who stands accused of masterminding a multi-million-dollar online scam. Listen to Ken’s insights on the arrest as he explains what started the investigation.
Anatomy of an investigation and why IFW Global is a leader when it comes to cracking big case.When IFW Global Chairman and leading global cybercrime fighter Ken Gamble received phone call in early 2020 from a businessman in Asia, who was concerned he’d been scammed, it set in motion an investigati...
Member of similar fraud ring targeted by IFW Global sentenced to long jail term. The powerful U.S organisation of Homeland Security Investigations (HSI) has been successful in seeing justice served on members of an international money laundering and investment fraud ring. The ring scammed more than...
Listen to IFW Global Chairman Ken Gamble give his take on Australia’s massive problem with internet scammers, that is costing people hundreds of millions of dollars. Ken talks with 60 Minutes reporter Liam Bartlett.https://www.6pr.com.au/podcast/australians-continue-to-lose-millions-to-scammers/
IFW Global specialises in asset recovery for our clients. When Chairman Ken Gamble’s investigations come between criminals and the money they’ve stolen from victims, it can get pretty dangerous for our tenacious crime buster. Australia’s 60 Minutes program highlights how dangerous the job can ...
IFW Chairman Ken Gamble led a successful civil case in the Supreme Court in Sydney for Australian victims of a criminal who conned them out of millions of dollars. But his skill in breaking open the scam and how it functioned came at a price for Ken; he was subjected to the ultimate frightenin...
In a major global event for Audible Original Podcasts, an eight-episode investigative documentary series will launch this Sunday, June 21. Called King of Sting, the podcast investigates the life and crimes of Australian conman Peter Clarence Foster. Ken Gamble features throughout the series discussi...
International fraud investigation and asset recovery agency, IFW Global, is investigating an Agarwood plantation management scam operating throughout Asia, Africa and the Middle East. IFW Global has received a number of complaints from investors about the company which alleges to guarantee a yearly ...
While tens of millions of people around the world are in lockdown as the biggest disaster since WWII strikes with shocking and deadly ramifications, there is one dark area that needs just as much attention as social distancing. Cybercriminals have pounced with force, especially in Australia, focusi...
While many people were enjoying a festive break recently, a Judge in the United states was hard at work putting a financial predator behind bars for 22 years.Israeli woman Lee Elbaz, 38, was the driving force behind a binary options scam that fleeced tens-of-thousands people. Houses were lost, marri...
Cryptocurrency investors have been advised by several news sources to be careful with any involvement in the Ormeus Coin platform after Founder John Barksdale was arrested in Thailand on August 7, 2019. The popularity of cryptocurrency investment in recent years has seen a proliferation of scam ope...
While most people around the world take well-earned breaks over the festive season, sadly, cybercriminals don’t take time off and that means we have been busy with ongoing investigations, while launching cases for new clients over the past couple of months. Our work continues around the clock, aro...
The Sydney Morning Herald has featured a story on IFW Global Executive Chairman Ken Gamble's investigation into alleged Hong Kong fraud payments putting extra pressure on an already embattled Westpac.Ken is quoted in the article:"Week after week after week these payments were allowed to be transferr...
Last night 60 Minutes re-broadcast its award-winning feature story on IFW Global's successful shutdown of a sophisticated international crime gang.The story was originally filmed in late in 2018 when seasoned reporter Liam Bartlett joined IFW Chairman Ken Gamble and his team to film the dramatic pol...
It's the missing person mystery that is gripping Australia and IFW Global Executive Chairman Ken Gamble has agreed to take up the role of lead investigator on a pro bono basis.Mr Gamble will feature heavily in The Australian newspaper's podcast series The Lighthouse, that is exploring the circumstan...
At IFW Global we dedicate a vast majority of our time to fighting cybercrime through successfully completing many complex investigations. We also like to share our wisdom and thoughts on the subject to help others improve their knowledge. The trusted views and insights of our Executive Chairman Ken ...
Mystery surrounds the disappearance of Byron Bay backpacker Theo Hayez. After vanishing nearly six months ago, the only clues as to what happened have come from his cyber footprint.IFW Global Chairman Ken Gamble was interviewed for a new podcast, by The Australian newspaper, which is exploring the c...
GEORGE TOWN: From snatching back a kidnapped child in Egypt and reuniting her with her mother in Australia, busting a vacation scam targeting holidaymakers, to busting an Olympic ticketing scam to arresting a boiler room gang in the Philippines that cheated thousands of people worldwide, investigato...
Often the key to winning legal or civil cases comes down to good intelligence gathering. Covert surveillance is a critical resource for gathering intelligence in the field.The ability of trained professionals to gather crucial evidence while staying in the shadows to monitor human behaviour has so o...
IFW Global strongly believes that the best way to tackle the growing issues surrounding cybercrime is through government and private sector collaboration.IFW Executive Chairman, Ken Gamble, recently shared his insights on organised cybercrime with high ranking officials from the Malaysian government...
Organised criminal gangs across the world, who trawl the digital space for opportunities to make a fast buck have sunk their teeth into a crypto currency trading scam.And it’s raking in hundreds of millions of dollars across various fake foreign exchange trading platforms. The criminals behind the...
Late in 2018 IFW Global allowed Australia’s 60 Minutes program to embed a film crew, as a major investigation into a crime gang was drawing to a dramatic conclusion. Seasoned reporter Liam Bartlett joined IFW Chairman Ken Gamble and his team as police in Manila raided two locations that were home ...
Cyber security is arguably the fastest growing industry on the planet. Fighting back against scammers and fraudsters with an online presence is requiring a sustained and concerted effort from experts within the government and private sector. Universities like the University of Western Sydney are emb...
Sky News Australia special program Whether it’s law firms, major global corporations or high-net-worth individuals, IFW Global is growing rapidly as a trusted resource for commentary and information on cybercrime. We not only pride ourselves on successful asset recovery and investigations but also...
When IFW Global Executive Chairman Ken Gamble led two major media outlets to the frontline in the fight against boiler room scams he warned that the scale of these illegal operations should not be ignored. IFW’s investigations have stopped major boiler room operations in the Philippines, put crimi...
Fighting fraud and cybercrime requires a sustained approach by IFW Global. That's why we are proud of a major announcement surrounding our expansion into the USA. This podcast features our Executive Chairman Ken Gamble talking from Miami, Florida about this momentous move.
Mike Nasca is a highly accomplished former Homeland Security Investigations Special Agent who is now spearheading IFW Global’s operations in America. And he will be based on the frontline in the battle against fraud in the US - Miami, Florida. It’s a strategic move by IFW Global, which is now re...
Media ReleaseApril 30, 2019FORMER HOMELAND SECURITY SPECIAL AGENT STRENGTHENS IFW GLOBAL’S TEAMAMERICAN HEADQUARTERS SET-UP IN MIAMI Mike Nasca is a highly accomplished former Homeland Security Investigations Special Agent who is now spearheading IFW Global’s operations in America.And he will b...
The Akolade APAC Fraud Summit in Sydney continues to grow as one of the most important events on the calendar when it comes to fighting cybercrime. IFW Global Chairman Ken Gamble chaired the event again this year and here he outlines why the summit is so important.“Put simply, building trust betwe...
IFW Global's depth of experience was called upon by The Australian newspaper for insights into one of the hottest fraud cases in Australia right now. Our proven results mean we are trusted to offer informed opinions to global mainstream media.See the full article from The Australian below or click ...
Who is Peter FosterFor the best part of 30 years serial and notorious conman Peter Foster had outsmarted authorities in several countries. His criminal career has seen him rip-off people all over the world to the tune of around $100 million.His scams have involved bogus teas, slimming creams and spr...
Cybercrime is one of the biggest threats facing Australian businesses in 2019. Internet crimes, data theft and other offences can originate inside or outside an organisation, and both intelligence and digital evidence are needed to connect the perpetrator with the crime. Much information gleaned in ...
The global impact of cybercrime will no doubt eventually become a daily household discussion. It seems like only a matter of time before someone has a story to tell about feeling the virtual cold hand of an anonymous criminal impacting their lives. Every week, I am seeing major news events surroundi...
Effective due diligence for your law firmMergers and acquisitions can make organisations greater than the sum of their parts. However, they can also put companies at risk if they are exposed to undetected vulnerabilities. Corporate due diligence checks involve the thorough scrutiny of a business to ...
In the first three weeks of 2019, Australians have lost more than $15 million dollars to cold-calling scammers.These professional conmen are well spoken, smart, and specifically target older Australian men.They gain their victim’s confidence by offering them a deal on shares in legitimate companie...
IFW Global was recently involved in the take down of a boiler room operation that was captured by 60 Minutes Australia. The raid resulted in the arrests of 32 people. "60 Minutes has a proud history of chasing conmen and fraudsters and exposing systemic rip-offs and generally, they all look fairly ...
Boiler Room investment scams use a combination of high pressure cold calling and dishonest sales techniques that cost Australians millions of dollars every year. Posing as a financial advisory firm selling too-good-to-be-true investment opportunities, these criminals target unsuspecting Australians...
Cybercrime is now one of the greatest threats facing businesses of all sizes, and it's getting more serious every year.The latest report from PwC reveals that 45% of Australian companies fell victim to internet crimes over the last two years. This doesn't only include small start-ups either, with 40...
Meet the IFW team: Investigations Manager Darren KellyRecently on the IFW Global blog, we have shared some of our team’s successes with you. We’ve been involved in boiler room raids, investigated multimillion dollar embezzlement cases and undertaken corporate investigations into overseas compa...
If you're a victim of financial fraud, recovering your assets can be a challenge. Law enforcement agencies can be slow to pinpoint the location of suspects and assets, by which time it may be too late to secure a conviction.IFW Global deals with financial fraud cases as urgently as possible, giving ...
How can surveillance help me in a fraud case?Investment fraud cost Australians around $40 million in 2018, according to figures from ACCC Scamwatch. With securities fraud, boiler room scams and other types of complex financial fraud on the rise, and professional criminal gangs getting smarter, high-...
International investment fraud is a growing problem. The number of investment scams reported to the Australian Consumer and Competition Commission increased by 33 per cent in 2017 and is set to rise further this year.Most of these scams originate overseas and target high net worth Australians. They ...
IFW build unique relationships with Law Firms. We work closely with them to achieve results and find answers in complex legal matters. Our relationship allows us to provide Law Firms with evidence that will inherently lead to better outcomes for clients and their cases. What this means for you is pe...
MANILA – Thursday 29 November 2018 - Authorities in the Philippines arrested 32 persons, including eight foreigners, over an investment scam targeting Australians at their office in Pasig City overnight.NCRPO head Police Director together with IFW Global operatives and US Homeland Security, served...
For many, cryptocurrencies – digital and virtual currencies secured by cryptography – are a scary unknown. But for a decade now, people from all walks of life have been legitimately using and trading this new type of currency for great rewards. Unfortunately, with any new investment opportunity ...
The police are an important ally in any criminal investigation, but they face a number of limitations when it comes to fraud cases, and they rarely recover money in these situations. There are four main reasons why you need more than the police on your side when you are a victim of fraud. Jurisdicti...
Boiler room scams get their name from the high-pressure sales tactics these organisations use to get people to invest their money, often in shady or non-existent investments. Most commonly, business owners will receive a cold call with details of a great investment opportunity. Often the scammers wi...
Understanding how to spot a scam and knowing tactics that criminals use are paramount when staying safe against cybercrime. In a recent interview with Al Jazeera, IFW Global's Executive Chairman Ken Gamble revealed fraudsters cybercrime techniques and shared tips and tricks on how to detect a scam....
Timing is crucial when you're making financial investments. There's a feeling among some businesspeople that if you put your money in too soon or too late, this can affect how much money you make. When time is against you and you feel under pressure, it can be easy to make mistakes. It's this simple...
A lawyer's life is always busy. Each case requires hours of research and often involves specialist work. The old saying goes that two heads are better than one, and a lawyer and a private investigator working together can be a lot more effective than trying to go it alone. Private investigation serv...
IFW Global played a key role in the arrest of three suspects in a Boiler Room Fraud case in Muntinlupa City, Philippines last week. Operatives of the National Capital Region Police Office (NCRPO) worked alongside IFW Global with a Special Operations Unit in an exclusive raid of suspects homes. One A...
Intellectual property theft occurs when a company unlawfully uses or steals the trademarks, patents or inventions of another company. The FBI states that this practice costs billions of dollars a year to US businesses alone. IP theft often happens outside the country, as each nation has different la...
Corporate due diligence – an investigation of a company or companies typically done before entering into a business agreement – is a sensible undertaking before any contracts are signed. Due diligence is the best way to get a full overview of an organisation you're planning to work with or partn...
Embezzlement – the theft or misappropriation of funds trusted to someone's care – is a risk for any type of business.According to the latest report by ACFE, more than half of organisations (53 per cent) that fall victim to occupational fraud never recover any of their stolen assets, which can ru...
Cybercrime is now the greatest threat facing businesses in Australia. The average cost of a data breach was $2.51 million last year, according to the Ponemon Institute, and this can be especially damaging for legal firms if their clients' confidential information is compromised. Other illegal activi...
HUNDREDS of people have been arrested over a huge international foreign exchange scam which has cost Australian investors millions.Eight Israeli nationals were among up to 500 detained over the colossal online investment fraud, which zeroed in on Australians and South Africans.The Israelis are alleg...
MANILA, Philippines — Philippine police arrested nearly 500 people, including eight Israeli nationals, who they say were involved in an online investment fraud that victimised people overseas, including in Australia and South Africa, police said Thursday.In one of the Philippines' biggest anti-cyb...
4th National Summit on Cybercrime.I am honoured to accept today’s award, on behalf of IFW Global, at the PNP 4th National Summit on Cybercrime 2017.Today’s award was presented by The Philippine National Police, Anti-Cybercrime Group, at PNP Headquarters in Camp Crame, Quezon City.We are pleased ...
The Central Intelligence Agency (CIA) knew about several flaws in software made by Apple, Google and Samsung and others, but did not tell the companies about them because it wanted to use them for spying, WikiLeaks says. The anti-secrecy group claims to have released a trove of top-secret CIA hackin...
Australian Broadcasting CorporationBroadcast: 22/02/2017Reporter: Nick DoleLEIGH SALES, PRESENTER: If you have ever spent time in hospital, you would know you sometimes are given needless or asked to swallow pills without necessarily understanding why. But you have probably never stopped to think if...
CONMAN Peter Foster is facing new charges after police dug up a false Irish passport in his backyard.Foster’s home at Ewingsdale near Byron Bay was raided on Saturday after a tip-off he’d buried the passport while plotting to flee the country. The passport shows Foster’s face but uses the name...
Date: 6th – 8th June – 2017, Swissotel SydneyDeveloped together with leading experts in the field, the Australian Fraud Summit 2017 will bring together global and local thought leaders across the public and private sectors to share practical and detailed case studies, as well as strategies in ta...
Peter Foster at Gold Coast Airport yesterday as he is extradited to NSW. Picture: Steve HollandPolice allege the investor transferred $1 million to Hong Kong company Bella Developments before Hughes disputed the amount owed and demanded further payments.After being tipped off to his real identity,...
[embed width="480" height="270" class="media-left-alone" thumbnail="https://i.ytimg.com/vi/SohGpC_OWW0/hqdefault.jpg?r"]http://www.youtube.com/watch?time_continue=2&v=SohGpC_OWW0[/embed]Fraud still rates as one of the highest threats to the public sector as does other forms of cyber crime. ...
Members of the Philippine National Police Anti-Cybercrime Group on Monday arrested a computer science graduate for allegedly uploading pirated films and TV shows online.Police identified the suspect as Rainier Tamayo, who was earlier complained by an international film group for leaking films on the...
RACEHORSE Azkadellia has been stood down amid an investigation into whether its real owner is notorious Gold Coast conman Peter Foster.Racing Victoria yesterday confirmed it would reject any race nominations for the mare, who started favourite in this year’s Stradbroke Handicap and won the $1 mill...
5th Annual Australian Fraud Summit 2016 with Ken Gamble5th Annual Australian Fraud Summit 201624 – 26 May 2016 | Menzies Hotel, SydneyAll levels of government and the private sector now engage in various forms of online transactions. As much as security systems are in place to prevent and detect f...
When Sydney business owner, Mr Tony Davies (not his real name), hit the send button on the $175,000 payment to Malaysia in October 2017, he had a bad feeling about the payment. His gut instinct told him something was wrong but he needed the shipment of products urgently to satisfy his customers in A...
A cyber fraud expert who helped bust sophisticated “boiler room” syndicates has warned authorities about terrorists setting up online scams to raise money for criminal cells.IFW Global Investigations executive chairman Ken Gamble helped hunt down Peter Foster after he allegedly defrauded victims...
Welcome to the Website of International Conference on Cyber Law, Cyber Crime & Cyber SecurityThe International Conference on #Cyber Law #Cyber Crime & #Cyber Security 2015, will be held on 19th November, 2015 at New Delhi, India. new6_e0The International Conference on #Cyber Law #Cyber Crime...
The three are charged with violating the Intellectual Property Code of the Philippines which prohibits reproduction of copyrighted material such as TV programs or movies even for free viewing. ABS-CBN has filed three civil lawsuits in the U.S. federal district court against each of the defendants. ...
By KATHY CHU And TREFOR MOSSCLARK, Philippines—The new front line in rooting out fake medicine is an elusive one.This bustling call-center hub north of Manila hosts an army of phone operators pitching goods and services. Among the offerings, authorities allege, are counterfeit drugs.In one call ce...
28th to 30th April 2015 - Radisson Blu Hotel, Sydney Fraud is becoming increasingly common in Australia and seems to be rising each year. According to Australian Securities and Investment Commission’s latest six-monthly enforcement report, the amount of white collar crime committed in financia...
IFW’s cyber investigation team was instrumental in the arrest of serial con man, Peter Foster yesterday. Foster has been on the run from police for the past year. He was listed on Interpol’s most wanted list and was rumoured to be living on the NSW north coast. Detectives from Byron Ba...
A number of Facebook pages were set up last week alleging to be tributes relating to victims of the MH17 plane disaster. Each of these Facebook sites contained a website link to goalshighlights.com, a website purporting to promote soccer highlights and other recent events. IFW traced the domain to...
Corruption Prevention Network Forum Online Sports Betting Fraud The Prevention Network (CPN) Annual Forum was held in Sydney on 12 September 2013. The genesis of the CPN came from practitioners getting together in the early 1990’s with officers from the ICAC and Audit Office to consider how best t...