- 63 – 66 Hatton Garden London, EC1N UK
Page Updated: 29.09.25
Do you require Fraud & Online Fraud Investigations?
Do you need to hire a Fraud or Online Fraud Investigator? Low Cost Detectives have been providing Fraud & Online Fraud Investigations Detectives worldwide for over 30 years.
In this page we discuss various types of fraud and online fraud as well as what we can do to help. We provide a wide range of Fraud Investigation Services and are very skilled in obtaining documentary evidence of fraud as well as fraud funds recovery.
Get in Touch with our Expert Fraud Investigators
Table of Contents - Fraud & Online Fraud Detective Agency
Fraud & Online Fraud - Background Information
Fraud and online fraud in today’s world is everywhere and often results in financial loss as well as in the loss of lives and livelihoods. By its definition, fraud involves misrepresentation and the intent of someone to deceive another.
If either an individual or an organisation has made false claims or has taken actions, that in your view are a misrepresentation or deceptive, then you’re likely to need evidence to either support or disprove your suspicions. This is where Low Cost Detectives Fraud & Online Fraud Detectives come in.
We have many specialist areas of criminal activity and fraud that we cover listed below as well as we are specialists in fighting against Sextortion and also Blackmail
If of interest there are other many facts and figures to improve your knowledge about fraud at wikipedia
Online Fraud - The Types Of Online Fraud We Commonly Work On
- Government Agency Scams – This is where fraudsters send out official looking letters and emails, claiming that they are from a government department and have the correct authority. They ask for money or personal information and are very skilled at what they do
- Catfish & Online Dating Fraud - Fraudsters create fake profiles on dating sites with the intention of persuading victims to hand over personal information and often your bank details as well as money and assets. This can also occur through social media such as Facebook, Instagram, or LinkedIn to name just a few
- Bank Scams – Fraudsters send out official looking imitation emails, letters or even text messages giving the impression that they are from your banking institution. They may ask for personal information, say your account has been compromised or request you move money to a new account they will help you set up whilst all along stealing your hard earned money
- Forex & Cryptocurrency Scams – There are many fake companies out there who promise big returns from forex, cryptocurrency investment and other trading. These scams often require you to send payments in difficult to trace cryptocurrencies such as Bitcoin or Ethereum, without you ever seeing your money again or the promised gains
- Work From Home Scams - Fraudsters create fake job adverts to steal personal information or money. These scams make it look like you’re being offered a job where you’ll be able to make easy money working entirely from home
- Online Shopping Fraud - Fraudsters misrepresent items online or fail to deliver items after buyers have paid
- Internet Dialler Scams -A persons computer settings are changed, and their internet connection is re-routed via an expensive phone line. This can happen when a person opens a spam email or clicks a pop-up box
Our Fraud & Online Fraud Investigation Service
If you think you’ve been the victim of fraud, you owe it to yourself and to other potential victims to get to the bottom of your suspicion. Irrespective of the nature of the fraud you suspect, we will work with you in order to:
• Establish the nature of the fraud that has occurred
• Gather the required evidence for the investigation
• Carry out wider investigations to establish the full details of the situation
• Provide you with the evidence you need to escalate your suspicion to a financial claim and or criminal conviction
Being the victim of fraud can lead you to become overly suspicious and nervous of everything and everyone around you, making life difficult to handle.
How much do Fraud & Online Fraud Investigations Cost?
How much does a Low Cost Detectives Private Detective Cost to hire for a Fraud & Online Fraud Investigation case? Our base costs and deposit requirements are usually much lower than that of our competitors. Cases vary in cost dependent on your individual circumstances and needs. Contact us and book a free consultation to discuss your individual requirements with our Fraud & Online Fraud Detectives. Our Scam Funds Recovery department will help you recover your lost funds where possible for a very low cost fee.
Does Low Cost Mean Low Quality Fraud & Online Fraud Detectives?
The answer to this is absolutely not. We pride ourselves on keeping our prices low but still making sure that we offer a unique, personalised and attentive service with unrivaled success rates globally.
We only employ Private Investigators otherwise known as Private Detectives that have extensive Police or Milatary experience and unique skills that make them excel at their role.
Please be sure to check our lowcostdetectives.com reviews
High Quality Fraud & Online Fraud Investigations – Fraud & Online Fraud Detectives – Fraud & Online Fraud Investigators – Fraud & Online Fraud Investigations since 1991 worldwide
Relationship Investigations – Fraud Investigations – Background Checks – Online Dating Investigations – Honey Tray Loyalty Testing – Asset Tracing & Tracking – Surveillance – Scam Funds Recovery – Commercial Investigations – Civil Investigations – Sextortion & Blackmail Investigations – Due Diligence Investigations
If you need help with other types of investigations such as background checks, fraud detection, or corporate inquiries our experienced team is ready to assist. Discover the full range of discreet and professional solutions we offer to individuals and businesses globally.
Visit our Detective Services A-Z page to find the right service for your needs.
Hire A Fraud & Online Fraud Investigator Near Me - Our Locations
Low Cost Detectives Hire A Fraud & Online Fraud Investigator Near Me. You can rest assured knowing that we have over 300 Branches worldwide in nearly every country worldwide. Our Offices and Specialist Investigators are spread across all inhabited continents of the globe and we can help you no matter where the problem is in the world. We have been Fraud & Online Fraud Detectives since 1991 globally.
We cover: Africa, Asia, Australasia, Europe, North America, Oceania & South America
See our full global branch list here
Whats Unique About Us & Our Fraud & Online Fraud Investigations?
We have been performing Fraud & Online Fraud Investigations for over 30 years. At Low Cost Detectives we provide our clients with a unique, simple, cost effective yet high value and very results driven service. This is very different to most Detective Agencies globally who generally are very over priced and offer an often sub-standard service in our opinion.
F.A.Qs Low Cost Detectives Fraud Investigations Detectives
Please find a list below of frequently asked questions and answers
Low Cost Detectives specializes in a wide range of fraud investigations including government agency scams, catfish and online dating fraud, bank scams, forex and cryptocurrency fraud, work-from-home scams, online shopping fraud, and internet dialler scams. Our experienced fraud detectives use professional methods to gather hard evidence needed to uncover deceptive activities and protect our clients.
Our online fraud investigators utilize advanced digital forensics, tracing techniques, electronic monitoring, and background research to identify fraudsters and gather documentary evidence. Whether dealing with fake profiles, phishing scams, or cryptocurrency fraud, Low Cost Detectives works discreetly and legally to uncover the truth and help victims recover lost assets.
At Low Cost Detectives, we keep costs competitive without compromising quality. Investigation fees vary depending on the case complexity, location, and resources required. Our base costs and initial deposits are usually lower than many competitors. Contact Low Cost Detectives for a free consultation to get a personalised quote based on your specific fraud investigation needs.
With over 30 years of experience and a global network in 180 countries, Low Cost Detectives combines affordability with high-quality, result-driven service. We employ investigators with police or military backgrounds who bring expert skills and unique insights to every case. Our commitment to transparency, cost-effectiveness, and client communication ensures trust and satisfaction.
Yes. Low Cost Detectives has a dedicated Scam Funds Recovery department focused on tracing and reclaiming lost funds from fraudulent schemes. We carefully gather evidence and work alongside financial institutions and law enforcement to maximise chances of recovering your money at a reasonable cost.
Absolutely. Low Cost Detectives only conducts investigations in full compliance with the laws and regulations of the countries where we operate. We use ethical investigative techniques, ensuring confidentiality and respect for privacy while seeking the facts needed to resolve your case.
You can easily get in touch with Low Cost Detectives by visiting our website contact page or calling our dedicated fraud investigation team. We offer free initial consultations to assess your case and guide you through the investigative process with professionalism and discretion.
Fraud & Online Fraud Detectives – Africa – Asia – Australasia – Europe – North America – Oceania – South America
