Scam victims are often targeted more than once. After an initial loss, attackers frequently attempt follow-up scams, impersonation, or secondary account compromise. Traditional fraud recovery stops at investigation—but Managed Detection & Response (MDR) extends protection beyond the initial incident. At Scam Watch Network, MDR provides continuous monitoring, threat detection, and rapid response to help victims […]
Cyber Crime Investigations & Blockchain Intelligence
Accelerate fund retrieval
Trace stolen crypto
Trusted by industry leading companies around the globe
Government agencies, financial institutions, individuals and crypto businesses worldwide rely on Scam Watch Network for their intelligence needs
Trusted, Secure, and Globally Connected
Enterprise-Grade Assurance for Every Recovery Case
Scam Watch Network delivers a secure, compliant, and globally supported environment for handling fraud investigations.
Global Support
We assist clients across 80+ countries, working with international financial institutions, crypto exchanges, and cybercrime authorities to speed up recovery.
Verified Recovery Network
Our specialists follow certified investigation frameworks and partner with trusted global fraud-intelligence providers to ensure every case is handled with accuracy and integrity.
Private & Confidential
Your information is safeguarded with enterprise-grade security. All consultations, case files, and communications remain strictly confidential.
Realtime monitoring
Real-Time Monitoring & Fraud Intelligence
Data collection
We collect relevant transactional, behavioral, and digital-footprint data associated with reported scams.
Data Ingestion & Correlation
Collected data is securely processed and correlated to identify links between accounts, wallets, platforms, and fraudulent actors.
Pattern Recognition & Threat Analysis
Using advanced analytical techniques, we detect abnormal behaviors, recurring scam patterns, and known fraud indicators.
Secure Fund Recovery
Transaction Monitoring & Fund Validation
Scam Watch Network applies continuous monitoring and transaction validation to identify fraudulent flows and support the secure recovery of stolen funds.
Funds Recovered
$
0
M
Cases Handled
0
our services
End-to-End Scam Response & Fund Recovery
We deliver secure scam analysis, transaction validation, and asset tracing to support the recovery of fraud-related losses.
Romance & Social Engineering Scam Recovery
Romance and social engineering scams exploit trust, emotion, and personal relationships to manipulate victims into sending money or digital assets.
Learn More
Cryptocurrency Investment Scam Recovery
Cryptocurrency investment scams are among the most financially damaging forms of online fraud. These scams commonly involve fake trading platforms, fraudulent investment managers, cloned websites...
Learn More
Forex & Online Trading Scam Recovery
Forex and online trading scams typically involve unlicensed brokers, fake trading platforms, or manipulated dashboards designed to mislead victims into depositing funds...
Learn More
Business Email Compromise (BEC) Recovery
Business Email Compromise (BEC) scams target organizations and professionals by impersonating executives, vendors, or trusted partners to redirect payments or extract sensitive financial information...
Learn More
Phishing & Account Takeover Scam Recovery
Phishing and account takeover scams involve the theft of login credentials, access codes, or authentication data, allowing fraudsters to gain unauthorized control...
Learn More
Fake Online Marketplaces & E-Commerce Scams
Fake online marketplace and e-commerce scams involve fraudulent websites, social media storefronts, or impersonated sellers offering goods that are never delivered...
Learn More
Advanced Fraud Response & Intelligence Services
SWN delivers integrated fraud investigation, intelligence, detection, and incident response services.
Law Enforcement Case Support
We prepare investigation-ready reports, evidence packages, and transaction analyses to support law enforcement referrals and cross-border cooperation.
Fraud Intelligence & Threat Analysis
Continuous collection and analysis of scam indicators, actor behavior, and transaction patterns to identify emerging fraud threats and linked networks.
Managed Detection & Response (MDR)
Ongoing monitoring of scam-related activity, suspicious transactions, and digital signals to detect fraud attempts early and limit financial exposure.
Incident Response & Rapid Containment
Immediate response to active scam incidents, including transaction validation, fund tracing, and mitigation actions to prevent further losses.
Asset Tracing & Financial Forensics
Advanced tracing of funds across banking rails, crypto networks, and payment platforms to identify recovery opportunities.
Blockchain Intelligence & Wallet Attribution
Analysis of blockchain transactions to associate wallets with scam operations and uncover connected fraud infrastructure.
Our People
Financial Fraud & Threat Intelligence Specialists
A global team of investigators and cyber fraud specialists delivering secure, evidence-based recovery.
Eleanor Brooks
Lead Cybersecurity Analyst
Daniel Hartwell
CEO & Founder
Samuel Okoye
Advanced Threat Research Manager
Laura Chen
Case Operations & Secure Workflow Architect
Karan Deshmukh
Digital Forensics Specialist
Lee Jae-hoon
Lead Cybersecurity Analyst
financial article
Take a look at our latest articles & resources
Find latest finance news from every corner of the globe at FinPoan.
