In The News / Media
CNC Intelligence Distinguishes Itself in the Crypto Investigations Landscape
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 Spearheads Cyber Asset Protection in Cryptocurrency 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.
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.
CNC Intelligence Enhances Law Enforcement Capabilities with Specialized Cyber Forensic Consulting
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.
CNC Intelligence Inc. Enhances Law Enforcement’s Approach to Cryptocurrency Investigations
In this insightful article challenges faced by law enforcement in cryptocurrency tracing are highlighted. CNC Intelligence Inc. emerges as a pivotal ally in this domain. By leveraging their expertise in crypto forensics and blockchain analytics, CNC Intelligence aids agencies in demystifying complex digital transactions and unearthing scams. This collaboration underscores the growing importance of specialized knowledge in combating cryptocurrency crimes.
Get High-quality Bitcoin Recovery Services at CNC Intelligence
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.
CNC Intelligence Inc: Cryptocurrency Tracing to Ensure the Security of Funds
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 Investigating Case of Denver Man Who Lost $1.6 Million in “Pig Butchering” Cryptocurrency 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 Spearheads 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.
Recovering scammed assets should be easier with blockchain data but it’s not
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.
Binance Square Highlights CNC Intelligence’s Role in Cryptocurrency Recovery
CNC Intelligence Inc. is featured prominently in a recent Binance Square article for its pivotal role in cryptocurrency recovery. The piece details how our firm’s expertise in tracing and recovering digital assets provides crucial support in a landscape fraught with complex crypto scams. This recognition underscores our commitment to security and excellence in the digital finance realm.
COMPANY UPDATES
CNC Intelligence Brings Onboard Roman Garcia as Head of Global Investigations and Branch Head
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 Welcomes Seth A. Gordon as our Director of Investigations and Analysis
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:
- Intelligence Analyst.
- Inspector.
- Supervisor.
- Communications Specialist.
- Security Specialist.
In addition to his stellar record, his resume bears the recommendation of former US Citizenship and Immigration Services Director Leon Rodriguez.
Before his Department of Homeland Security tenure, Gordon served as the Chairman of the Ethics Committee for the City of Long Beach, NY.