CybearTrace is a certified member of TIA, committed to upholding transparency and fighting corruption.
As a proud member of the Global Cyber Alliance, we collaborate with industry leaders to combat cybercrime and enhance online safety for our clients.
As an active member of the ACFE, we uphold the highest standards of fraud examination and prevention for our clients.
Certified by Google Cybersecurity, we utilize cutting-edge threat intelligence to shield our clients from evolving cyber risks and scams.
Each year, scammers steal millions from capable, intelligent people. Acting quickly with expert support can make all the difference.
Official scam authority:
National Police Agency (NPA) Japan
Most prominent scam:
Official scam authority:
Korean National Police Agency (KNPA)
Most prominent scam:
Official scam authority:
Hong Kong Police Force – Anti-Deception Coordination Centre (ADCC)
Most prominent scam:
Official scam authority:
Royal Malaysia Police (PDRM) and National Scam Response Centre (NSRC)
Most prominent scam:
Official scam authority:
Singapore Police Force – Anti-Scam Centre (ASC)
Most prominent scam:
Official scam authority:
ACC – Scamwatch
Most prominent scam:
Official scam authority:
CERT NZ and New Zealand Police
Most prominent scam:
CybearTrace has helped thousands navigate their online scams with a clear, structured approach that puts you in control.
We follow a compliance-first process that follows your country’s local authority rules and privacy laws.
Our easy-to-use client portal allows you to upload all your case and scam information in one secure location.
CybearTrace follows a structured investigation and workflow, so your process is as stress-free as possible.
Our team has managed multiple scam types across Australia and Southeast Asia

Emotional manipulation leading to repeated financial transfers under false personal crises.

Fabricated investment returns that prompts victims to increase deposits while preventing withdrawals.

Pay-to-work schemes locking funds behind false tasks, companies, and commissions.

Cryptocurrency transfers that’s rapidly laundered across wallets to stop recovery efforts.

Fraudulent services promising fund recovery while extracting additional fees from victims.

Other schemes that combine impersonation, phishing, and recovery deception tactics.
Japan
Official scam authority:
Most prominent scam:
South Korea
Official scam authority:
Most prominent scam:
Hong Kong
Official scam authority:
Hong Kong Police Force – Anti-Deception Coordination Centre (ADCC)
Most prominent scam:
Malaysia
Official scam authority:
Most prominent scam:
Singapore
Official scam authority:
Most prominent scam:
Australia
Official scam authority:
Most prominent scam:
New Zealand
Official scam authority:
Most prominent scam: