CFI Intelligence

Join our active recovery group t.me/ActiveCFI

Join our active recovery group t.me/ActiveCFI

NEW ℹ️: The National Cyber Security Centre recommends users opt for passkeys over passwords wherever they are available ncsc.gov.uk/passkeys

BlockDAG (blockdag.network) users facing delays or access issues: We provide direct assistance to help restore access to your funds and resolve pending transactions. If you’re affected, contact us immediately our team will handle your case from start to finish. #BDAG

Attention @Blockfills blockfills.com users experiencing withdrawal issues: We provide direct assistance to help restore access to your funds. If you’re affected, contact us immediately our team will handle your case from start to finish. No upfront fees.

🚨Looking for your next job opportunity? Stay alert to fraudsters promoting fake job ads! ✅Find jobs online using trusted and well-known recruitment sites. ✅Research the employer before handing over personal information. Learn more on #recruitmentfraud ➡️reportfraud.police.uk/recruitment-sc…

🚨 Unsure if a message is really from your bank? 🤔 ❌ Don’t reply to the message, or use any of the links or contact info provided. ✅ Contact your bank using official contact info on their website/app, or by calling 159. Find out more: gov.uk/stopthinkfraud

⚠️Searching for a new job? ❌Employment opportunities promising unbelievably good salaries in return for very few hours are likely to be scams. ➡️Protect yourself and find out more: reportfraud.police.uk/recruitment-sc… #recruitmentfraud

Want to know about our Report Fraud Intelligence Services? Read our statement from Chris Bell: Service Delivery Director at City of London Police.

@Sleyman99477186 Your money is in your wallet. Guarda is releasing it. If you want you talk to them or have us talk to them

@CFIhelpdesk These scammers stole four years of my life and 100k in cash, and they won't even return it. They'll ruin your life, and you won't be able to find their addresses.

@Sleyman99477186 What do you mean? We’ve left you the withdrawal in guarda

If you contact our intelligence do provide clear information. don’t withhold vital information a we don’t perform magic we work with the information we have.

@kish_katalin @reliableburke @ASDGovAu @VictoriaPolice @electionsvic @DefenceAust @ausgov Would you work with a private investigative firm. We pay monthly 2,500 USD every month if you meet the Requirements here at @cfihelpsesk

@reliableburke @ASDGovAu @VictoriaPolice @electionsvic @DefenceAust @ausgov @CFIhelpdesk I miss working with others terribly. From what I can gather I have extensive, unique knowledge & experience about crimes of the Information Age. Not being able to communicate reliably, let alone confidentially makes trying to find a job impossible. Hence my social media posts.

@kish_katalin @reliableburke @3AW693 @ACarbinesMP @ClareONeilMP @VictoriaPolice @electionsvic @DefenceAust @ASDGovAu @ausgov You can get compassed if it ever cost your any financial loss, it’s world law that governs crime. I work internationally too. CFI is a private investigative firm with links worldwide.

@reliableburke @3AW693 @ACarbinesMP @ClareONeilMP @VictoriaPolice @electionsvic @DefenceAust @ASDGovAu @ausgov @CFIhelpdesk Nothing is a crime, nothing is evidence, unless a police officer says so. Australia's police officers have always been our most dangerous criminals: they routinely block crime reporting attempts BEFORE they could judge the severity of the crime & protect each other at all costs.

Tom Elliott has told the ABC and Media Watch to "go and get stuffed". 👀 MORE 👉 nine.social/115n

@reliableburke You’re welcome we always try to do our job to best of capacity

Cyber crime and fraud are some of the UK’s most under-reported crimes. But the impacts can be devasting. Every report helps to make us all better protected. So, tell the police by contacting Report Fraud. #EveryReportCounts

Ready to bag an online bargain? Follow our top tips to avoid scams. ✅ Research sellers, check they're legitimate. ✅ Never pay by bank transfer. Pay with a credit card, if you have one. ✅ Only provide enough details to complete your purchase. Find out more: ncsc.gov.uk/guidance/shopp… #FraudFreeXmas

The NCSC advises UK organisations stay alert to potential risk of cyber compromise in response to evolving events in the Middle East. Organisations should review their risk posture, take proportionate action and report concerns to the NCSC Read more⬇️ ncsc.gov.uk/news/ncsc-advi…

Hundreds of people have been arrested as part of Op Henhouse in the fifth year of our UK-wide campaign against fraud. 🚨557 arrests 🚔 172 voluntary interviews 💰 Seizures of cash and assets worth £18.1 million FULL STORY ➡️ nationalcrimeagency.gov.uk/news/operation… #StopThinkFraud #OpHenhouse5 #NCA