Fraud and scam investigation
Check the claim before you take the next step.
JDIB researches suspicious offers, websites, messages and business claims so you understand the evidence and the warning signs before you send money or sign anything. Available anywhere in India.
Scams we check
- Job offers and work-from-home tasks that ask for a fee or deposit.
- Investment, trading and crypto schemes promising high returns.
- Loan apps and instant-loan offers asking for fees or access to your contacts.
- Online shops, sellers and websites you have not dealt with before.
- Property and rental offers asking for an advance before a viewing.
- Calls or messages claiming to be from a bank, courier or government office.
- Fake companies, recruiters and business partners.
Not sure if it is a job scam? Read 8 signs of a job scam in India.
What we examine
Public business information and registrations, consistency of names, numbers and addresses, the communications you share, signs of impersonation, and public reports of similar complaints.
What you receive
A documented summary of warning signs, findings and open questions.
Lawful and discreet
We work only through lawful means. We do not hack accounts, tap phones, obtain call records, place tracking devices or read private messages. Anyone who offers that is breaking the law, and so would the client.
Questions about fraud and scam investigation
How quickly can you check an offer?
Send the details using the enquiry form and we will tell you what can be checked, and how long it will take, before you decide.
Can you get my money back?
No. Recovery happens through the police, the cybercrime portal and your bank. Our research can help you document the case.
How much does it cost?
Every case is different, so charges depend on what needs to be checked, where and for how long. You receive a written quotation before any work begins. What affects detective charges.
Is my enquiry confidential?
Yes. Enquiries and assignments are handled discreetly, as explained in our Privacy Policy.
Related services
- Online profile verificationFind out if a matrimonial, dating or social media profile is genuine.
- Document and certificate verificationConfirm degrees, experience letters and other documents with the people who issued them.
- Corporate investigation and due diligenceCounterparty and transaction research before you sign, invest or buy.
Get the facts before you decide.
Send a short, confidential enquiry. We will tell you what can be checked, how long it will take and what it will cost, before any work begins.