Meaning of Forensic Analysis and Scam

You are currently viewing Meaning of Forensic Analysis and Scam

Meaning of Forensic Analysis and Scam

Are you curious to know what Forensic Analysis means?

Forensic Analysis can simply be referred to as uncovering facts or evidence to resolve crimes. It involves the collection, preservation, analysis, and interpretation of evidence to determine what happened and who might be responsible. Forensic analysis aims to discover and analyze patterns of fraudulent activities. Forensic analysis is mostly used for providing evidence in court, most especially in criminal investigations. This involves the use of a wide range of technologies and investigative methods and techniques. 

Who exactly is a scammer?

 A scammer is someone who makes money by tricking people and using illegal methods, onewho participates in fraudulent schemes. 

Scammers just want to get their victim’s money as fast as possible. They take it in a way that makes it hard for the victims to retrieve it back.

How do you know a scammer?

Scammers mostly pretend to be contacting you on behalf of an organization (mostly known to you). They might call or contact you in the form of the organization’s customer care service and pretend like there’s a problem (especially with your bank account) and in the process make some inquiries they’ll use for their illicit agenda. Some might pretend there’s a problem or case of emergency with any of your family members.

Scammers also ask for payment upfront for goods and services that might not exist or turn out to be fake, some will tell you that you won a lottery but will still have to pay a fee to get the money. They tell you to pay only through means they know won’t easily be traceable to them.

What to do when scammed?

First, contact your bank immediately to report the scam and change your sensitive information.

Now, it’s time to talk to us at Pythagoras Forensic Services Limited, where we’ll carry out a thorough Scam Investigation to help you retrieve your loss and bring the scammers to book, by making thorough inquiries about suspected fraudulent activities, gathering evidence, identifying the criminals and supporting legal actions to save the victims involved and punish the criminals.

Visit our website now to answer those unanswered questions you have regarding forensics or scams;

Leave a Reply