AI-based criminal investigations to fight fraud: analyzes the impacts of technology

Cybercrime Specialist

Cybercrime Specialist

Artificial intelligence offers advantages over traditional fraud detection methods and increases the chances of victims recovering their funds.

The algorithms used by AI are much more productive than we think. They can help money collection services intercept the money transfer before it is debited from the victim’s account.

—Timothy Benson

SOFIA, BULGARIA, February 20, 2022 / — In the age of digital technology, powerful new tools are being used to investigate fraud and ensure that criminals are brought to justice. Besides resolving complicated cases, the wealth of data offered by emails, messages, bank transfers, contracts and electronic records offers advanced approaches to fraud detection.

The availability of methods that can help recover as much as possible from fraudsters is clear proof that artificial intelligence is leading the world of cybersecurity., a cybercrime service for victims of online scams, investigated the presence of artificial intelligence dominating all industries to find the impacts of the technology. The company also gave a glimpse into the future of AI-powered surveys.

In his report, account collection specialist Peter Thompson said: “Artificial intelligence offers powerful insight into analyzing financial transactions and achieving effective operationality.

What role does artificial intelligence play in crime detection?

Facial Recognition System: In rising crimes, information must constantly flow to legal agencies. With the names and images of participants in the fraud, facial recognition systems work by matching faces or photos with a face stored in a database of associated agencies. A growing body of evidence reveals that cameras in public spaces providing surveillance help to quickly identify criminal movements. It also becomes the basis on which cyber experts can attach concrete evidence to speed up the process of recovering funds.

Finding information from social media: Investigators use social media companies to help them access content that may be useful in locating and prosecuting specific individuals responsible for an online scam.

Location: Cyber ​​thugs are usually located abroad when they commit crimes, because they know that it is impossible to press charges against someone sitting outside a particular time zone. However, identifying someone responsible for using AI-powered tools helps hold criminals accountable for financial fraud. This technique works especially well when law enforcement needs to issue arrest warrants to criminals they did not know about before and victims demand full recovery of funds.

Information such as the location of the suspect at the time of the crime can provide corroboration; the court must issue a warrant. Location data is therefore useful for linking evidence and proving the suspect’s involvement in an online scam.

Tracking the money before it is liquidated: the first objective of a criminal is to access the stolen amount as quickly as possible or to transfer it to another account. In financial vocabulary, this is called liquidating. Forensic experts can track the money transfer using AI and help the victims know if there is a chance to get their money back or not.

Intercept liquidation: While not necessarily groundbreaking yet, chief analyst Timothy Benson believes that “the algorithms used by AI are far more productive than we think. They can help fund recovery services intercept the money transfer before it is debited from the victim’s account”.

Crime tracking mode: AI can also help identify how attackers reached potential targets and carried out the fraud? The follow-up of their plan can constitute a file in favor of the victims.

What exactly do fund recovery specialists do?
As indicated by his name, fund recovery experts help scam victims get their money back after an online scam/fraud. Millions of people around the world are getting scammed, ultimately affecting their financial situation. Money collectors can help victims in the following ways:

They have the right tools: money collection services/companies usually have access to highly intelligent computer networks filled with databases of criminal records and lists of fraudsters.

They have professionals for the job: Online money recovery experts have specialists for everything. So when a victim talks about the fraud to the company, the listener constantly finds the best solution to the existing problem. They know the applicable laws and rules and get the job done quickly.

They have the power to pull names: having worked in the legal field for years, these agencies often have high-profile relationships with teams of lawyers and people working in the justice system. They can extract the names of potential suspects who may have committed the crime based on the information provided by the victims.

How to choose a good fund recovery expert?
Losing money to a scam is stressful enough. When a victim struggles to find a business that matches their motivations, it can make the situation worse. Therefore, locating a company that makes the fund recovery process transparent becomes essential.

Emotional support: An excellent forensic recovery team will guide scam victims and provide the emotional support required.

Experience counts: Knowing the number of cases a company has worked on and the people they have helped can prove the experience and reputation of a money recovery service.

Background reviews: An official site will mention the presence of the agency in the field.

Money Collection Agents Position: Pay attention to experts and their relevant fields in the agency. This will give victims a good idea of ​​the company’s ability to help them.

The chances of recovering most of the amount lost in the scam increase when the victims contact the right people. Money recovery specialists take little or no time to investigate the matter and implement the best approach to recover the money from the scammers through a legal process.

About is committed to providing the most accurate tracing service for victims of online scams. enables and simplifies the process of tracking down cybercriminals and helps recover funds and create an atmosphere conducive to a negotiated settlement. usually deals with Bitcoin scams and Forex withdrawal issues. For more information, please visit

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