Cyber Intelligence Report

NB: Cyber Intelligence Reports fall outside
the scope of QFL’s regulated activities and, therefore,
will not be subject to regulation by the FCA.

How Can Our Cyber Intelligence Report Help You?

Our Cyber Intelligence Reports, or CIRs, give authorities the tools they need to pursue cases. Why should they pursue a complaint without any leads to follow?

Instead, we provide a full picture of your case–including:

  • Real identities and locations of persons of interest
  • Information about the company and its history
  • Official warnings and complaints against the operation
  • Media coverage of the scheme.

These reports give in-depth information about the scheme and give law enforcement details that can help them find the people who are holding your funds.

What to Expect from a Cyber Intelligence Report?

A typical cyber-intelligence report may have the following sections:

  • Overview
  • Connected Brands
  • Alleged Owners/Operators
  • Payment Processor Providers
  • Main Companies
  • Technology Providers
  • Persons of Interest
  • Regulator Warnings
  • Relevant Media References 
  • Lawsuits
  • Corporate Registrations 


The Overview provides a summary of the case, including how it began and the conclusion of the investigation. Connected Brands show other operations the scheme has an association with and possible accomplices. Alleged Owners/Operators show details about people behind the schemes including alternate identities.

Persons of Interest

The Persons of Interest show the identity or multiple identities of culprits. We may also reveal locations and photographs. We show regulator warnings to prove that the culprit has roused the suspicion of authorities. We also reveal information about lawsuits, court activity, and Corporate Registrations.

Payment Processor Providers

We also show Payment Processor Providers and Technology Providers that may or may not be cooperating with the scheme but are used as vehicles.

Cyber Intelligence Report

A Cyber Intelligence Report is a crucial tool for a successful claim because it provides specialised, in-depth evidence that law enforcement needs to pursue your case. Approaching authorities empty-handed with only a complaint is unlikely to yield results. Instead, be prepared with data that will bolster your claim.

If You Require Cyber Intelligence, Get Started with Scams Update Professionals Today

Scams Update experts have extensive knowledge, proven methods, and cutting-edge applications, software, and databases that can find information that otherwise appears hidden from public view. Upon the completion of that task, we will compile all that we have learned into a professional report that we deliver to you. Preparation can take from three to eight weeks, depending on the complexity of the case.

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