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OSINT Tools Cybertrace
OSINT Tools: New Advanced Intel-Gathering Products

Cybertrace is set to be releasing a new collection of advanced OSINT tools which are…

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Image of a Nigerian cybercriminal using the internet between lagos nigeria and Australia.
Unmasking a Nigerian Scammer

In a remarkable instance of digital forensics and international cooperation, Cybertrace, a leading cyber intelligence…

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A guide to employment background checks in Australia
A Guide to Employment Background Checks in Australia

Understanding the Complex Landscape of Background Checks in Australia In Australia, the practice of conducting…

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Cybertrace Background
Beware Cybertrace Impersonators, Fakes & Copycats!

Why is Cybertrace being impersonated? Cybertrace Pty Ltd was founded in 2015 to assist those…

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Is FXIMarkets.com a scam? Image depicting the risk of dealing with fake cryptocurrency company, FXI Markets and Blue Star Investments in Australia.
Is FXIMarkets.com a scam?

In collaboration with Blue Star Exchange Pty Ltd. Is FXIMarkets.com a scam? In the shady…

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Scam, Scam Website, Scam Alert, February 2024
Scam Website Alert – February 2024

Scam Website Alert – February 2024. Welcome to the newest issue of Cybertrace’s Community Awareness…

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Background Checks in 2024 become more advanced for Australia with Cybertrace and Darkivore
Background Check Australia – Cybertrace Raises the Bar

Cybertrace's Advanced Capabilities in Investigations The best Background checks in Australia are now enhanced with…

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An attentive individual reports a suspicious website using Cybertrace's ScamID reporting form on a digital device, surrounded by cybersecurity icons such as padlocks, shields, and digital code, highlighting the vigilance against online scams.
How to Report a Scam Website: A Step-by-Step…

In today's digital age, encountering a scam website is unfortunately all too common. These fraudulent…

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Image of an evil being casting a shadow over the crypto trading industry which represents a crypto scammer.
Unveiling the Velod.ai Scam

A Warning to Investors Cybertrace analysts noted that in recent months a concerning new fake…

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Cityscape banner representing the new partnership between Cybertrace and Potech to introduct Darkivore to Australia.
Cybertrace and Potech Unite

Elevating Australia's Cybersecurity with Darkivore In a groundbreaking move for Australia's cybersecurity landscape, Cybertrace's recent…

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Screenshot of the fake Apptopia website used as phishing for a fake job scam
The Apptopia Job Scam

A Gateway to Exploitation by Chinese Crime Syndicates In an era where digital innovation paves…

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A deepfake video of Andrew Forrest used by QuantumAI technology to scam.
The QuantumAI Deception: Navigating the Latest Deepfakes

On 27 January 2024, Cybertrace identified another sophisticated Instagram ad scam featuring deepfake technology to…

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