Fraud Investigation

Y.C.I.P.D Investigations Agency provides fraud investigation services in Hong Kong, Macau and Greater China regions. Having the appropriate information, we can quickly find out your target’s GPS Location, hotel records and immigration information and we will walk you through the problem!

Scam groups has been spread across Hong Kong and mainland regions, do you understand their ways of scamming? The most common ones include mobile phone text messages fraud, tax fraud, online shopping credits scams, remittance error fraud, phone fake kidnapping, blackmailing, and there are nearly frauds everywhere.

The scam group may pretend as your friends or some businessmen to trick you. Do you know that caller ID may not be real? In China, there are some phone operators lined up with the Government to make money from frauds. If you encounter international calls that has a “+” at the front, be psychologically prepared!