Fraud Investigation
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Expert Insights of Global Fraud Trends
GFW Crusade is a dedicated organization committed to safeguarding individuals from the ever-evolving threats of financial crime and cyber fraud. We empower individuals with the knowledge and resources necessary to protect themselves and their loved ones from falling victim to these malicious activities.
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Assets Tracking
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Assets Recovery
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Covert Surveillance
GFW Crusade
OUR RECENT WORK
New Case Reports
Our Impact
Protecting You from Financial Harm
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Reporting
We stay ahead of the curve by actively monitoring and researching emerging fraud schemes and cyber threats. We then translate this complex information into clear, actionable insights that are easily accessible to the public.
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Recovery
By combining our research expertise, educational resources, and collaborative efforts, GFW Crusade helps investigate financial crime and also recover victim's lost/stolen assets.
GFW Crusade is a not-for-profit organization driven by a team of experienced professionals with extensive backgrounds in finance, law enforcement, and cybersecurity.
Is GFW Crusade a law enforcement agency?
No, GFW Crusade is not a law enforcement agency. They work with law enforcement agencies, but they are not part of the government.
How can I get help from GFW Crusade?
If you have been the victim of a financial crime, you can contact GFW Crusade through our website or social media channels. We can also be reached by email at contact@gfwcrusade.com.
What kind of cyber intelligence do GFW gather?
GFW Crusade collects information about how these criminals operate, who they target, and where they are located. This information helps law enforcement catch them.
How can I get involved with GFW Crusade?
Unfortunately, due to the nature of the work, GFW Crusade does not offer ways for the general public to directly get involved. However, you can help by staying informed about financial scams and reporting any suspicious activity to the authorities.
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Together, we can
create a safer financial
world for everyone.
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Our Impact
Positive Stories
"I engaged GFW to pursue my investment of CAD $2.8 million in a boiler room share market scam. GFW tracked down the fraudsters involved in my investment scam and had them arrested in Malaysia. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to GFW for their unwavering pursuit of the criminals involved."
Leonard Clarke
Canadian
Powerful force against financial crime and cyber fraud.
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Dedicated Investigators
Our team comprises experienced professionals with expertise in surveillance, and financial crime investigation.
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Collaborative Partners
We work closely with state, federal, and international law enforcement agencies to bring criminals to justice, anywhere around the world.
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Victim Advocates
We understand the devastating impact financial crime can have, and we're committed to helping victims recover their lost funds.
WHAT’S HAPPENING
