Rham cyber investigation office
Cyber Investigation Team · Est. 2023

Know your options
after a scam.

A dedicated team of senior investigators and blockchain forensics specialists helps people understand fraud, document what happened, and take informed next steps.

10K+
Cases reviewed
40+
Jurisdictions
40+
Countries
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Consultation

In which year(s) did the scam occur? *

Confidential. No obligation. Reviewed by our investigations team.

Investigations led bySenior InvestigatorsBlockchain Forensics SpecialistsGlobal Compliance
Our Services

Investigation Support

Every case is unique. Tell us about yours and we will identify the right support for you , fully confidential.

Fraud Investigation Report

Comprehensive case investigation
  • Case Review
    Preliminary checks to assess the available investigative pathways for your case.
  • Evidence Gathering
    We gather every piece of evidence you have from your contact with the perpetrators.
  • Investigation Report
    A detailed report on your case and the entity that defrauded you.
  • Recommended Action Plan
    A step-by-step plan outlining the appropriate next actions for your case.
Request Support
Most Comprehensive

Full Case Support

End-to-end investigation assistance
  • Personalized Consultation
    One-on-one sessions with our analysts to discuss findings and outline next steps.
  • Implementation Support
    Hands-on assistance executing the action plan effectively and on time.
  • Monitoring & Feedback
    Regular check-ins to monitor progress and adjust the plan as needed.
  • 24/7 Support Hotline
    Rapid-response support for urgent questions during implementation.
Request Support

Crypto Tracing Report

On-chain forensics & asset tracking
  • Asset Movement Investigation
    Trace the movement of relevant transactions across accounts and networks.
  • Perpetrators Investigation
    Thorough investigation of the perpetrators with detailed case evidence.
  • Recommended Action Plan
    A step-by-step plan outlining the appropriate next actions for your case.
  • Blockchain Analysis
    On-chain forensics performed by certified investigators.
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Methodology

How It Works

01

Review your case

Preliminary checks identify the investigative pathways available for your case.

02

Gather the evidence

We collect every piece of evidence from your contact with the perpetrators.

03

Investigation Report

We investigate your case and the people who defrauded you to produce a detailed report.

04

Action Plan

You receive a clear, step-by-step plan for moving your case forward.

05

Expert Assistance

Our team guides you through the execution of the recommended action plan.

06

Move Your Case Forward

We help you present the evidence and take the appropriate next steps with the relevant institutions.

More Than Investigation

A Warm Hand That Never Lets Go

Real work and results matter, but our main focus is you. Everyone makes mistakes, and falling into a scam is one of the most painful there is. You will not face it alone: we give you a person you can lean on, who stays with you, and who helps you move past that step with dignity and confidence.

Someone you can rely on

From the first conversation to the final step of your case, you always deal with the same dedicated person who knows your story.

We never disappear

Whenever you write, someone real answers. No silence, no waiting for days, no closed doors after you sign up.

Honesty at every step

We tell you clearly what is possible and what is not. Straight answers, proper conduct, and full respect for your situation.

You made a mistake. We are here to help you get past it.

Why Work With Us

Transparency, expertise, results.

We focus on cases where our investigative experience can provide meaningful direction. We are transparent from the first review: we explain what can be documented, which pathways are available, and what the appropriate next steps may be.

  • Honest case evaluation
    We will tell you upfront whether your case is worth pursuing.
  • Experienced investigators
    Our senior specialists have handled complex cross-border fraud cases for over a decade.
  • Global reach
    We operate across 40+ jurisdictions with local compliance expertise.
  • Confidential process
    Your case details stay private from the first message onward.
Rham Credentials

Built on investigative rigour.

2023
Established
40+
Jurisdictions
Investigative Expertise
Senior specialists personally guiding every case.
The Rham Standard
Expertise

Scams We Investigate

Hover to explore, click any category to see warning signs and how our team investigates each type of fraud.

Real stories from trusted news sources

Scam Stories

Learn how online scams unfold through the experiences of real people. Every story links to the original published article.

The person featured in CNN's report
CNN2025
Featured story

A stranger messaged him on Facebook. It ended in a $280,000 loss

United StatesRomance and investment

What began as a friendly social media message developed into a months-long relationship and an investment opportunity. The victim moved savings, retirement funds and borrowed money into wallets he believed were his own. The accounts were controlled by an organised network operating from overseas compounds.

Photograph published with ABC News Australia's report about Vida
ABC News Australia2024
Romance baiting

Vida thought Graeme was real. She lost $32,000

Sydney, Australia
NBC4 Washington report about a Virginia scam victim
NBC4 Washington2024
Fake trading platform

A Virginia man's life savings were nearly wiped out

Virginia, USA
Massachusetts Attorney General Andrea Joy Campbell, photographed by the Associated Press
NPR2024
Fraudulent broker

A documented case showed why keeping evidence matters

Massachusetts, USA
BBC News photograph from its report about a deepfake investment advert
BBC News2024
Deepfake advertising

A deepfake investment advert led to a £76,000 loss

Brighton, UK
BBC News photograph of Tracey Watkins from its WhatsApp investment scam report
BBC News2024
Remote access fraud

Remote access to a phone led to savings disappearing

Cardiff, UK
Stories are summarised from public journalism. Photography belongs to the credited publishers and photographers. Rham is not affiliated with the outlets or people shown.
No waiting. No appointment needed.

Build your own case, right now, by yourself

You don't need us to start. Our guided case builder walks you through every detail and every document, screenshots, statements, PDFs, spreadsheets, and instantly shows you how strong your case is. When you finish, you can download a full PDF report of your case file. Fully confidential.

1 · Answer guided questions2 · Upload your evidence3 · Get your instant case score4 · Download your PDF case report
Build my case now

Takes about 5 minutes

Rham · Verified
“Trust is earned
in every detail.”
Since 2023
Email domain
@rham-group.comVerified
Official site
rham-group.comSSL
Data handling
ConfidentialPolicy
Engagement
Confirmed in writingPolicy
Stay Safe

Beware of Imposters

Investigations can be a lengthy process, and trust matters every step of the way. Scammers often pose as legitimate investigation firms to target victims a second time , here is how you confirm you are speaking with the real Rham.

  • Verified email domain
    Every message from our team comes from our official domain. Ignore anything else.
  • One official website
    Our only website is rham-group.com. There are no mirror or alternate domains.
  • Identity first
    Confirm who you are speaking with before sharing sensitive case information.
  • Written confirmation
    Any next steps will be clearly confirmed in writing, never by a phone promise alone.
Contact

Get Started Today

Our team of cyber investigators is here to help. If you have been defrauded online, get in touch now , confidentially.

ConfidentialNo obligationReply within 1hCertified team
Confidential intake
Tell us about your case
In which year(s) did the scam occur? *

All submissions are reviewed by our team.

Rham Assistant · Online

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