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Scam Alert: Capital Ex Pro, Cryptocurrency Trader Scam

Do banks refund scammed money?

How to report cybercrime in Australia

Guide to defamation law in Australia

An investor’s guide to Bitcoin scams

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Eagle Eye Claims smashes major crime gang’s financial scam

Ken Gamble to appear on 7NEWS Spotlight

Ken Gamble to speak at OffShoreAlert

Scam Alert – Royal Assets

Scams Summit 2023 featuring Ken Gamble

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Scam Alert – Eagle Eye Claims Fraud Warning Notice

Scam Alert – Hong Kong criminal syndicate (i21 Co Ltd Financial Services & i21 Company Limited)

Scam Alert – Ukraine Cryptocurrency Criminal syndicate (BitGo, National Trade Centre)

Scam Alert – MB Partners

Eagle Eye Claims on Channel 7 – MACC Raids Boiler Room Scam

Scam Alert – JMS Financial

Scam Alert – Kohle Capital Markets

Scam Alert – Greysale

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Around the clock, around the world

Eagle Eye Claims has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.

The experts in cybercrime intelligence

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Eagle Eye Claims expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003

Philippines National PolicePhilippines National Police

Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group

californian association of licensed investigatorsCalifornian Association of Licensed Investigators

Awarded Certificate of Appreciation from Californian Association of Licensed Investigators

NSW Police ForceNSW Police Force

Recognised for contribution to NSW Police Force Asian Crime Seminar

Philippine Securities and Exchange Commission

Certificate of Appreciation as a subject matter expert.

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Eagle Eye Claims Board of Directors, International Association of Cybercrime Prevention
New South Wales (Australia) Police Force Master Investigation Licence: 410843633 US (Florida) License Number: A1900003 Eagle Eye Claims PTY LTD ABN: 83 165 710 743 ACN: 165 710 743
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New South Wales (Australia) Police Force Master Investigation Licence: 410843633 US (Florida) License Number: A1900003 Eagle Eye Claims PTY LTD ABN: 83 165 710 743 ACN: 165 710 743
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Australia (Global HQ) 1300 Eagle Eye Claims GLO ( 1300 439 456 ) Australia +61 (2) 8328 0402 USA +1 (833) 202 7333 UK +44 (0) 20 7206 2702
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