In The News / Media

CNC Helps New England Resident Recover $1.6M from Scam

In a remarkable recovery, CNC Intelligence aided a New England resident in recovering $1.6M lost to a Pig Butchering scam. This success story highlights CNC Intelligence’s expertise in navigating complex asset recovery processes and their commitment to combating financial fraud.

CNC Intelligence Leads Cyber Asset Protection in Crypto Era

Amidst rising cybercrime in the digital finance realm, CNC Intelligence Inc. emerges as a key player. Specializing in cryptocurrency tracking and cyber investigations, CNC Intelligence offers advanced solutions for asset recovery and protection. Their expertise is crucial in an era where securing digital assets against sophisticated threats is not just a necessity but a mandate for financial stability and security.

CNC Intelligence Leads the Way in Crypto Investigations

In an insightful article by USA Today, CNC Intelligence Inc. is highlighted as a beacon of legitimacy in the murky waters of crypto investigation services. Amid a surge in scams, the company stands out by combining advanced forensic tools with ethical practices, prioritizing secure, legal avenues for tracking cryptocurrencies. CEO Matthew Stern emphasizes the importance of sophisticated investigative tools and the company’s commitment to training law enforcement in cryptocurrency crime fighting, ensuring a knowledgeable approach to digital asset protection.

CNC Intelligence Empowers Law Enforcement with Cyber Forensics

CNC Intelligence continues to lead in the realm of cybercrime combat through advanced cyber investigations and forensic consulting. Their recent training program for law enforcement in Bangalore, India, has set a new benchmark in equipping agencies with the necessary tools and knowledge to tackle digital crime effectively. This initiative underscores CNC Intelligence’s commitment to strengthening global law enforcement efforts against cybercriminals, leveraging cutting-edge technology to ensure a safer digital environment.

CNC Intelligence Revolutionizes the Concept of Retrieving Lost Assets

Subsequently, the CNC Intelligence Inc. works with law firms specializing in cryptocurrency fraud that can hold and retain the stolen assets through freezing injunctions. The success of CNC Intelligence Inc. arises from its ability to find theft points, trace movement of the stolen assets and coins, and exactly identify the wallets and their users or operators.

3 Pillars of an Effective Cyber Intelligence Strategy

The biggest difference between cryptocurrency and fiat currency relates to personal responsibility. You would have to avoid being financially wasteful with your cents and dollars. In the event, your wallet has been hacked or cryptocurrency has been sent to a fraudulent company, consider hiring CNC Intelligence Inc. to get your money back for you.

Social media platforms become the new cyber scammer’s goldmine

Social media has surged as the primary arena for cyber scams, with the FTC reporting monumental losses of $770 million by 95,000 individuals in 2021. Recently, a Santa Maria woman became a victim of such a scam on Instagram, leading to substantial financial loss. Now, she turns to CNC Intelligence, a leading cyber fraud investigator, for assistance and recourse. An interview with our CEO, Matthew Stern, is available about this case.

Get High-quality Bitcoin Recovery Services at CNC Intelligence

CNC Intelligence: Cryptocurrency Tracing for Fund Security

CNC intelligence’s core function is to provide their clients, including professional investigators and private investors, with the highest and most reliable information available. The company’s investigators use some of the same tools as Federal Agencies and provide high-quality information to private clients, professional investigators, and private investors who seek it.

Think twice before committing a crime with cryptocurrency

Tracing cryptocurrency transactions can be complex due to the anonymity of online platforms, but companies like CNC Intelligence work to develop techniques to deanonymize the blockchain and trace cryptocurrency transactions. CNC Intelligence works with a range of clients including professional investigators, official agencies, and private investors, and aims to provide security to clients while respecting the positive aspects of cryptocurrency.

CNC Intelligence Investigates $1.6M ‘Pig Butchering’ Crypto Scam

A man in Denver, Steve Belcher, who fell victim to a cryptocurrency scam after meeting a woman on a dating app, hired CNC Intelligence to look into his case, identify and locate the scammer, and recover the $1.6 million he lost in this Pig Butchering Scam.

CNC Intelligence Training at India's CID

CNC Intelligence Leads Cryptocurrency Crime Investigation Training

From November 27th to December 1st, 2023, CNC Intelligence took a significant step in combating cryptocurrency crimes by leading a four-day intensive training at CID Headquarters in India. CEO Matthew Stern and Mr. Sanath Kumar J, Managing Director of Oconus, shared their extensive expertise in Cryptocurrency Tracing and Forensic Investigations. This initiative underlines CNC Intelligence’s commitment to empowering law enforcement agencies worldwide with advanced investigative skills and knowledge, further strengthening global efforts against digital asset crimes.

Blockchain Data Should Simplify Asset Recovery — But It Doesn’t

Despite blockchain’s traceability, retrieving scammed crypto remains arduous. The article narrates “Li’s” loss of $125,000 in USDT and underscores issues like crypto’s inherent anonymity and global legal complexities. While asset recovery services grow, full restitution remains elusive for many victims, emphasizing the need for robust protective measures in the industry.

CNC Intelligence Provides Key Insights on Pig Butchering Scams

CNC Intelligence, a leader in cybercrime investigations, shares expert advice on identifying and preventing Pig Butchering scams. With their advanced cryptocurrency tracing techniques, CNC Intelligence empowers individuals to protect their assets and stay vigilant against evolving digital fraud.

The War on Crypto Crime: CNC Intelligence Tracks Global Scammers

As crypto crime evolves, so do the tools used to fight it. In this feature by Tech Times, CNC Intelligence is recognized for its cutting-edge approach to tackling digital fraud on a global scale. From blockchain forensics and darknet monitoring to boots-on-the-ground investigations in high-risk regions, CNC Intelligence is helping law enforcement, legal teams, and victims identify scammers, trace illicit funds, and pursue justice. Their unique combination of AI-powered analytics and licensed private investigators sets them apart in the ongoing war on crypto crime.

CNC Intelligence Brings Global Crypto Crime Expertise to Nigeria

As Nigeria emerges as a global leader in cryptocurrency adoption, it also faces a growing threat of cyber-enabled financial crime. In this exclusive by Business Insider Africa, CNC Intelligence is profiled for its boots-on-the-ground presence in Abuja and its critical role in helping Nigerian authorities confront crypto fraud. Through its local arm, OCONUS Investigations Inc., CNC collaborates with the EFCC and Nigeria Police to trace stolen assets, train cybercrime units, and build investigative capacity. The article highlights CNC’s global reach, blockchain forensics capabilities, and commitment to empowering local law enforcement in the fight for a secure digital future.

CNC Intelligence Warns of Shadow AI Risks in the Workplace

In a recent feature by CIO Upside, CNC Intelligence CEO Matthew Stern highlights the hidden dangers of Shadow IT and AI extensions in enterprise environments. With employees unknowingly exposing sensitive data through unsanctioned tools like ChatGPT and browser plugins, the threat of cyberattacks and corporate espionage grows. Stern outlines clear, low-cost steps organizations can take to regain visibility and defend intellectual property against these rising threats.

CNC Intelligence Assists Norfolk Police in Crypto Scam Recovery

In collaboration with Norfolk Police, CNC Intelligence helped trace cryptocurrency transactions after a local resident lost $10,000 in a scam that began with a fake PayPal email. Thanks to CNC’s forensic analysis, over $3,700 was recovered, marking another successful effort in the fight against digital financial crimes. This case highlights the value of rapid reporting, blockchain intelligence, and law enforcement partnership in recovering stolen assets.

CNC Intelligence Aids in $625K Cryptocurrency Recovery Judgment

CNC Intelligence successfully traced stolen cryptocurrencies, leading to a $625,455.26 final default judgment by a Louisiana Federal Court. This significant win highlights CNC Intelligence’s expertise in tracking digital assets and securing justice for victims of cryptocurrency fraud.

CNC Intelligence Leads Cryptocurrency Security Training in UAE

CNC Intelligence, in partnership with Blockchain Intelligence Group, is providing Certified Cryptocurrency Investigator (CCI) training in the UAE. This initiative equips professionals with advanced skills in cryptocurrency forensics, reinforcing the UAE’s position as a secure digital economy and a leader in combating cryptocurrency-related cybercrimes.

COMPANY UPDATES

CNC Intelligence Appoints Roman Garcia as Global Investigations Head

Roman Garcia

Washington D.C, April 27, 2021

CNC Intelligence is proud to announce to the public that Roman Garcia has joined the CNC Intelligence family as the new Head of Global Investigations and Branch Head. He will head the new Utah location at 1145 S 800 E, Orem, Utah 84097, in the heart of Silicon Slopes.

Roman Garcia is a highly experienced and respected security expert in the asset protection and cybersecurity space with a wealth of experience. He is a licensed private investigator and has 11 years of experience as a Special Agent for the FBI.

Roman is an expert in complex investigative matters utilizing sophisticated techniques, and thinking outside the box to get things accomplished.

His FBI career has provided him with experience in:

Interviewing and Interrogation
Developing and Handling Informants
Undercover Operations
Behavioral Analysis
Dignitary Protection
Congressional Background Investigations
Tactical Combat Casualty Care (Combat Medicine)
Counterterrorism Investigations
Public Corruption Investigations
Disrupting And Dismantling Mexican Drug Cartels
Surveillance Operations

During his time with the FBI, Roman was assigned to work with other reputable teams such Los Angeles Police Department and many other law enforcement agencies including the DEA, DOJ OIG, US Army, IRS, SS Administration, and others. CNC Intelligence is
exceptionally proud to have him.

We look forward to improving on our already distinguished services to ensure our clients are happy and safe.

Roman Garcia will head our new Utah branch bring his experiences to lead the team to a new level of forensic protection in keeping our clients and their assets safe from cybercriminals.

About CNC Intelligence

CNC Intelligence is a cyber intelligence firm specializing in cryptocurrency forensics, Asset Recovery, and Cyber Investigations.

CNC Intelligence Inc. provides actionable intelligence to clients through a combination of tools and skill set. Bitcoin Tracing and Recovery is a core service we offer. With a growing influence in cryptocurrency, we understand the need for protection. Cybercriminals are incredibly sophisticated in their operations. We help you level up with these criminals, so you don’t become the next victim.

It is not straightforward to Recover Bitcoin. But with our bitcoin tracing and recovery services, we help you get back your stolen bitcoin.

CNC Intelligence was started by a team of experts from various backgrounds such as Cyber Intelligence, Crypto Investigations, Asset Recovery, and Offshore Legal Experts. CNC Intelligence has a collective experience of over 40 years in these areas.

CNC Intelligence uses the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and cutting-edge technology to deliver Actionable Intelligence to our clients. We are based in Washington, DC, with other branches across the globe.

CNC Intelligence officially wish to welcome Roman Garcia to the team and look forward to great things with him.

You can learn more about CNC Intelligence here.

CNC Intelligence Appoints Seth A. Gordon as Investigations Director

Seth Gordon

Washington D.C, October 30, 2020

Seth Gordon will lead our Investigation and Analysis teams while liaising with law enforcement bodies around the world. Gordon brings more than 17 years’ worth of experience to CNC Intelligence Inc. and is will take the investigative
team to the next level.

About Seth Gordon:

During his 17 years of service with the Department of Homeland Security, some of the positions Gordon held were: