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WARNING READ FIRST: Eagle Eye Claims Fraud Notice

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Warning: Don’t fall for fake website posing as Eagle Eye Claims

Serbian call centres linked to crypto scams worth USD 7 billion

MACC raids boiler room scam operations across 24 premises

Eagle Eye Claims Public Statement – Investigation into Metafi Yielders (“MFY”) Investment Fraud

Fake Cryptocurrency Investment Scam Shutdown

Scam Alert – EQR Securities

Ken Gamble appears on Anatomy of a Scam podcast

Philippines National Police & Eagle Eye Claims operatives crack down on SMSF scam

Eagle Eye Claims Investigating Metafi Yielders Scam

Ken Gamble gives his approval on the latest trial by the ACCC

Ken Gamble appears on the ‘I Catch Killers’ Podcast

Scam Alert – Agard Union Trading

Scam Alert – Capel Court

Five Charged In US$8.4M Boiler Room & Money Laundering Scheme

Scam Alert – Rrcoin.net, Coin-isp.com, and Coinozz.so

Eagle Eye Claims Uncovers Cryptocurrency Scam Using Fake Andrew ‘Twiggy” Forrest News Stories

Eagle Eye Claims Assist In Queensland Missing Person Case On “Highway Of Death”

Private Eyes Called in as Crypto Scammers’ Aussie Victims Lose Tens of Millions

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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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