How ARGUS Helped Uncover a Hidden Investment Fraud Network: A Mobile Forensics Case Study
Investment fraud investigations rarely begin with clarity. More often, they start with fragments. Complaints that appear isolated. Victims who have never met. Transactions that seem unrelated.
This case was no different.
Two victims reported investment fraud through separate complaints. On the surface, there was no visible connection between the incidents. Different narratives, different circumstances, and no obvious overlap. Yet investigators suspected that the simplicity was deceptive.
The turning point came through mobile forensic intelligence powered by ARGUS.