UNCOVERING A 5-TIER CYBER FRAUD NETWORK
How digital forensics connected crypto trails, mule accounts and 40+ suspects in a ₹1.5 Crore cyber fraud investigation.
The Challenge
The evidence was scattered. The network was hidden.
Crypto transactions, mule accounts, Telegram groups, WhatsApp chats and banking artefacts were spread across multiple devices.
The challenge was to connect these fragmented clues and uncover the larger operation behind the fraud.
THE SOLUTION
From isolated digital traces to connected intelligence.
Using ARGUS, investigators brought together device data, communications, financial artefacts and CDRs to uncover relationships across the network.
OCR | 360° Link Analysis | Boolean Search | CDR Cross-Verification | Timeline Analysis
Key Results
40+ SUSPECTS CONNECTED
Connected fragmented identities, communications and digital traces into a broader network.
5-TIER NETWORK REVEALED
Exposed the structure and relationships operating behind the fraud.
CRYPTO TRAILS UNCOVERED
Linked USDT, Binance activity, wallet addresses and transaction evidence.
MULE ACCOUNT NETWORK EXPOSED
Identified systematic recruitment of corporate, trust and business accounts.
Our Customers
