Scam Intelligence & Exposure Assessment
Organised scam operations across South-East Asia run at industrial scale, and most of the toolchain watching them is blind to the languages they actually work in. We collect in those languages, from the attacker side of the funnel — the ads, lures and impersonation that reach your customers before any transaction exists. It starts with a paid, fixed-fee assessment, not a pilot.
Scam-Exposure Assessment
A fixed-fee engagement that maps how your brand, customers and platform are currently being abused: impersonation, fraudulent ads, lure infrastructure and the funnels pointing at you. You get a written report and a walkthrough.
Languages the tools miss
Collection in Japanese and the South-East Asian languages the operations actually use. Most Western detection stacks are strong on English and thin everywhere else — which is precisely where the funnel is built.
Top of the attacker funnel
Detection usually starts at the transaction or the wallet. We work further up: the advertising, the lure pages and the impersonation that recruit victims in the first place — the layer most tooling never sees.
Infrastructure clustering
Linking domains, hosting, ad accounts and personas into the operations behind them, so what you get is a picture of an adversary rather than a list of disconnected indicators.
Who this is for
Banks and payment firms carrying reimbursement exposure, marketplaces and platforms with trust-and-safety obligations, and consumer brands whose name is being used to defraud their own customers.
Honest about scope
This is an intelligence and assessment practice, not a detection product you install. If what you need is an off-the-shelf platform, we will say so rather than sell you a project.
How it is priced
The assessment is fixed-fee and scoped before it starts — we deliberately do not run free pilots, because a discovery worth having is worth paying for and an unpaid one teaches neither side anything. Where an assessment leads to ongoing work, that runs as a data or retainer arrangement scoped to what you actually need.
Tell us what you are seeing — impersonation, fraudulent ads, victim reports — and we will tell you whether an assessment would find more.