Vehicle Fraud Inspection and Testimony
I need an expert witness to inspect a vehicle and testify on a customer claim of fraud and misrepresentation. Requirements: - Conduct a mechanical inspection, f...
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Verify Influencer Identity Authenticity
I run a U.S.-based modeling agency and need a quick authenticity check on the following profiles: • https://www.facebook.com/profile.php?id=100080965568284 • ht...
Read moreBank AI Architecture Lead FSI - 18/10/2025 21:58 EDT
I need an experienced Data & AI architect who can take full ownership of our upcoming AI initiatives for a major banking client. The role spans technical presal...
Read moreEmail Authenticity Verification
I need to determine if an email forwarded by a lawyer is genuine. The lawyer claims it proves a document he hid for two years was sent two years ago, not recent...
Read moreInvestigative Journalist – Real Estate Fraud Research
I am seeking an experienced investigative journalist with a proven ability to uncover and document cases of financial misconduct. The focus of this project is o...
Read morePulihkan Saldo vkaviandco
Saya memiliki saldo tertahan sebesar 3.000 di situs vkaviandco luxury dan ingin dana itu kembali ke rekening pribadi saya. Layanan pelanggan situs sudah saya hu...
Read moreMobile App Development for AgeKey Platform
Project Brief: AgeKey — Viral Mobile App (Phase 1) Project Overview We’re developing AgeKey, a privacy-first identity and age-verification platform. Phase 1 foc...
Read moreMystery Shopper - Trading Platform Authenticity Check Norway
Your task is to pretend to be an ordinary customer at one broker and platform and check whether they are serious and not scamming people and report back to us....
Read moreComprehensive Investigation Services Needed
I am seeking assistance with an investigation aimed at uncovering hidden information. While the specific type of investigation, such as a background check, frau...
Read moreConsulting: Launch UAE GCC Cybersecurity
I am in the testing/deployment phase of a proprietary fraud-detection solution and I want to turn it into a fully fledged cybersecurity startup that operates le...
Read moreHigh-Risk Payment Gateway Needed
I need an expert to integrate a high-risk payment gateway for my VPN application. My business is a USA LLC owned by me (Pakistan national). Key Requirements: So...
Read moreFraud Detection AI/ML Demo
FRM Demo AI/ML-Based Fraud Risk Management (FRM) – Detailed Requirements Document 1. Detailed Use Cases Below are the expanded fraud scenarios the system must b...
Read moreFix Bugs in an Ecommerce website based on PHP
My e-commerce site, socioblend.com, is suffering on two fronts. With PayU Money I’m seeing repeated transactions from the same user who is clearly cycling throu...
Read moreFix Stripe Payment Errors ACH Bank Transfer
My WooCommerce store at https://havenlynest.com is already linked to a fully-verified Stripe account, yet two problems are blocking sales. Most card attempts ar...
Read moreCredit Report Fraud Dispute
I have uncovered several fraudulent accounts on my credit reports and I want every trace of them removed. My priority is accuracy, so I need someone who can tak...
Read moreBank Transfer Gateway With Saleable API
I need a purpose-built payment gateway focused exclusively on bank-transfer transactions. It must give me real-time status updates for every payment, run fraud-...
Read moreCrypto Scam Legal Advice Needed
I require a Denver-based lawyer to help me understand my legal options regarding a crypto scam. Requirements: - Expertise in crypto-related legal issues - Famil...
Read moreBank Transfer Recovery Specialist Needed
I need help recovering funds from a delayed bank transfer. Key details: - Transaction type: Bank transfer - Reason: Personal transfer - Experience in dealing wi...
Read moreForensic Auditor Needed for Criminal Defense
I'm seeking a skilled forensic auditor to assist in a criminal defense case. Your expertise is crucial in analyzing financial data to identify fraudulent transa...
Read moreStolen Money Returned From fiverr.com
I was scammed / robbed by another website platform called fiverr.com For no reason they blocked my account and stole $660 from me. Constantly sending many many...
Read moreFraud Click Simulation Testing
I’m building a service-based website and need to validate that my anti-fraud logic flags excessive or suspicious activity correctly. To do that, I want a contro...
Read moreProfessional Online Fraud Investigation Needed
Hello, I need professional assistance regarding a serious case of online fraud. I was scammed by a man named Robin Singh who pretended to be my business partner...
Read moreShopify Financial Audit- Fraud Identification- Digital Forensics Background Only
I took ownership of a UK-based Shopify fashion store in August 2025 and kept the previous management team in place. Since then, the numbers haven’t lined up. I...
Read moreShopify Financial Audit- Fraud Identification
I took ownership of a UK-based Shopify fashion store in August 2025 and kept the previous management team in place. Since then, the numbers haven’t lined up. I...
Read moreInvestigate Penny Stock Scam in Luxembourg
I'm looking for a skilled private investigator to uncover a scam operation in Luxembourg. The scam involves selling penny stocks to a doctor in Australia. My go...
Read moreShopify App Developer (Fraud Detection App)
I’m ready to launch a custom fraud-detection solution and need a Shopify front-end expert to wrap up the app’s installation, theme integration, and admin UI. Yo...
Read moreRecover Stolen Clan in Clash Of Clans #2LC99LRYU
I'm writing to you in a state of shock and desperation to report that my Clan, which I founded and have been leading for over six years, was stolen from me thro...
Read moreInternal Audit for Fraud Detection
I need a seasoned internal auditor to dig deep into both our day-to-day operations and our core financial processes. The goal is straight-forward: expose any hi...
Read moreExpert Audit for Fraud Detection Platform
Fraud Detection Experience Necessary—We’re seeking a highly experienced backend or full-stack developer to perform a full audit, technical validation, and assis...
Read moreEmail Forensic Analysis Expert Needed
I need an email forensic examiner to analyze content from personal email accounts. The tasks include: - Analyzing email content - Assessing authenticity - Exami...
Read moreHigh-Quality CPI Campaign Traffic Needed
I’m ready to scale a Cost-Per-Install campaign across both iOS and Android, targeting real users in North America, Europe, and Asia. Your role is to supply and...
Read moreBrowser fingerprint automation expert - Selenium - Puppeteer - chrome extension developer
We need a stealth browser / fingerprint expert to develop a browser system + interface where each can launch their own browser with own fingerprints (fingerprin...
Read moreFunds Tracing for Litigation
I need an experienced forensic-minded accountant or analyst who can follow the money leaving our U.S. business and landing in Canadian accounts. The core eviden...
Read moreInvestigate Infidelity and Dark Web Use
I need assistance in investigating potential infidelity and dark web usage. The focus is on uncovering any suspicious activities that may indicate infidelity, w...
Read moreForensic Accountant needed to help divide commingled books and find missing funds
Forensic Accountant Needed (CPA Preferred) – Construction/Real Estate We need an experienced forensic accountant to help us locate approximately $xxxxxx in miss...
Read moreXRP Ledger Payments Platform Development
I'm looking for an experienced developer to build a comprehensive payments platform on the XRP Ledger, targeting desktop, iOS, and Android. The platform will ca...
Read moreCertified Forensics Expert Needed
I need a certified professional for a digital forensics investigation focusing on fraud. Key requirements: - Expertise in digital forensics - Certifications lik...
Read moreDigital Forensics Expert Needed
I require a certified digital forensics professional (GCFA or CCE) to investigate Gmail and Yahoo accounts. The goal is to collect evidence of fraud or miscondu...
Read moreInpostpay.pl UX and Flows Analysis / Video
I need a comprehensive analysis of a transaction within inpostpay.pl. The primary focus is on understanding transaction patterns and flows. Task: - Making the e...
Read moreDeepFake Voice Detection using AI (I would preffer Pakistani Freelancers)
The project creates an AI system with voice fraud detection capabilities to identify synthetic as well as manipulated audio utilizing deep learning methods. Tra...
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