IFW Global offers a range of Asset Recovery services both local and cross border. If you have been a victim of a scam or organised 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 attached form and our team will be in touch.
Our 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.
Services we offer include:
Whilst traditional crime continues to grow, 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 teams in Cybercrime, Fraud, Investigation and Asset Recovery - offering both high net worth individuals and corporations, peace of mind, discretion and effective options when crime threatens their assets and the value held by their stakeholders.
For many years, IFW Global has been investigating, exposing and disrupting financially motivated criminals and syndicates in all parts of the world. We deliver valuable protection through targeted online investigations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
IFW succeeds in complex physical investigations through a combination of technical and physical resources, including the use of high-tech tracking techniques, surveillance tools, the use of communications intelligence and close working relationships with local law enforcement agencies. IFW Global is...More About Investigations
IFW Global solutions go beyond traditional methods and instead integrates cyber intelligence, investigations, and on the ground monitoring into an end-to-end superior solution for recovering and tracking lost and stolen assets. By combining cyber investigations and ground based operations, IFW can ...More About Asset Recovery
At IFW, we believe intelligence is the most powerful tool for countering security risks and threats in today’s age. IFW works with an extensive array of well-placed contacts and sources around the world to produce tailored and customized intelligence reports on adversaries, competitors, crimina...More About Intelligence
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 al
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-c
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 p
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 hacki
Australian Broadcasting CorporationBroadcast: 22/02/2017Reporter: Nick Dole LEIGH 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
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 nam
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 Holland Police 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 iden
Fraud still rates as one of the highest threats to the public sector as does other forms of cyber crime. Technology has presented new challenges to Australian law enforcement and regulatory authorities and many of these challenges are yet to be overcome.IFW’s Executive Chairm
Securing your brand in order to safeguard against counterfeiters on the world's’ largest e-commerce marketplace, Alibaba, can seem like an overwhelming project. Alibaba ship nearly four times as many packages as Amazon per day. This year, Alibaba processed 300 million orders with a total
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 th
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 mil
5th Annual Australian Fraud Summit 2016 with Ken Gamble 5th Annual Australian Fraud Summit 201624 – 26 May 2016 | Menzies Hotel, Sydney All 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 de
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 victim
Welcome to the Website of International Conference on Cyber Law, Cyber Crime & Cyber Security The International Conference on #Cyber Law #Cyber Crime & #Cyber Security 2015, will be held on 19th November, 2015 at New Delhi, India. new6_e0 The International Conference on #Cyber Law #Cyber Cri
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 MOSS CLARK, 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 cal
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 i
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. &n
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 domai
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