About Northgate Intelligence
Investment & Crypto Fraud
Romance & Social Engineering
Romance & Social Engineering
Covers scams involving fake trading platforms, crypto schemes, and “managed” investments. Victims are often persuaded to deposit increasing amounts with false profits shown. We analyse wallets, platforms, and communications to identify operators and trace potential fund flows.
Romance & Social Engineering
Romance & Social Engineering
Romance & Social Engineering
Involves emotional manipulation where trust is built over time before financial requests are made. Often linked to organised networks. We examine identities, communication patterns, and digital footprints to uncover who is behind the profile and how the operation functions.
Consumer & Marketplace Fraud
Romance & Social Engineering
Consumer & Marketplace Fraud
Includes scams through online purchases, fake sellers, and non-delivery of goods or services. Typically fast-moving and high volume. We assess seller profiles, transaction data, and linked accounts to identify patterns, recover evidence, and support dispute or legal action
Financial & Identity Fraud
Romance & Social Engineering
Consumer & Marketplace Fraud
Covers bank/card fraud, phishing, account takeovers, and impersonation scams. Often involves unauthorised transactions or stolen personal data. We trace access points, analyse breaches, and compile evidence to support recovery efforts and formal reporting.