SCAMS

At Miss Confidential, we leverage advanced investigative expertise to assist individuals and organisations in identifying scams.

Our approach includes comprehensive analysis of suspicious activity patterns, rigorous verification of the legitimacy of individuals and entities both online and offline, and precise tracing of digital footprints. This enables our team to detect and expose fraudulent schemes proactively, protecting our clients from harmful deception and supporting law enforcement efforts to hold perpetrators accountable.
 

Currently, our investigations have revealed persistent fraudulent activities across several areas, including but not limited to:
 

• Romance & Online Dating Scams

• Investment & Cryptocurrency Fraud

• Identity Theft (attempts at obtaining your personal information)

• Phishing Attacks

• Fake Charity Scams

• Employment Scams

• Unexpected Money - Winnings or Inheritance Scams

• Fraudulent Financial Assistance Offers

• Fake Billing, Payment Redirection & Overpayment Scams

• Social Media Impersonation

• Debt Recovery Scams

• Taxation Scams
   

Miss Confidential remains committed to maintaining the highest standards of diligence and confidentiality in combating and preventing these threats.