Email Fraud & Phishing Investigations
Email fraud has become so common that most people don’t realise how easy it is to fall for a carefully crafted message. A small typo, a familiar-looking sender name, or a link that feels harmless—sometimes that’s all it takes for someone to get tricked. And when it happens, it can leave you feeling confused, stressed, or unsure about what to do next.
Our Email Fraud & Phishing Investigation service was built to help people in exactly these situations. The approach is simple: understand what went wrong, find out how it happened, and guide you on the safest path forward. Whether you’re an individual, a business, or someone trying to help their team stay protected, the aim is always to give clarity without overwhelming you.
What We Do in These Cases
1. Figuring Out Where the Email Really Came From
Many fraudulent emails look genuine on the surface. We dig into the technical details—email headers, sender paths, domain behaviour—to understand who actually sent it and how they disguised themselves.
2. Helping You Regain Control of Your Email
If someone has accessed your inbox or misused your email ID, we help secure it, remove unfamiliar logins, and check what information might have been exposed.
3. Checking Suspicious Links & Attachments
If you clicked on something or opened a file that didn’t feel right, we inspect it safely. This helps us understand what the attacker was trying to achieve—stealing passwords, tracking activity, or installing something malicious.
4. Preparing Clear Evidence
When you need to take the matter forward—whether with a cyber cell, bank, or internal team—we prepare a clean, structured explanation of what happened, without technical jargon.
5. Supporting Financial Fraud Escalations
If money was transferred due to an email scam, we guide you step-by-step on how to report it, escalate it, and document it properly so the chances of recovery improve.
Why This Investigation Matters
Phishing messages today are not the obvious scams they used to be. They look professional, use real names, reference genuine conversations, and blend into your inbox so well that most people don’t think twice.
This is why an investigation becomes important. It answers the basic but essential questions:
What exactly happened?
How did the attacker get through?
Is anything still at risk?
What do you need to fix immediately?
Having these answers brings a lot of relief, especially when the situation feels chaotic.
How We Handle Each Case
We don’t rush through incidents. Every case is checked step-by-step—email logs, device behaviour, login activity, communication history, and anything that can help create a clear timeline. Throughout the process, we keep you informed so you’re not left guessing.
Even if you’re not familiar with cyber terminology, everything is explained in a straightforward way. No complicated phrases, no unnecessary technical talk.
Guidance You Can Use Right Away
Once the investigation is complete, we also help you strengthen your email security with practical steps:
checking for spoofing attempts
tightening account permissions
improving authentication
spotting similar scams in the future
Most of these changes don’t take long, but they make a big difference in preventing repeat incidents.
When You Should Reach Out
It’s a good idea to contact us if:
you received a strange email asking for money or documents
a payment request doesn’t look like it came from the right person
you clicked a link that now feels suspicious
your email shows login alerts you don’t recognise
someone changed bank or UPI details unexpectedly
money has already been lost or transferred
Even if you’re unsure, it’s better to have the email checked early.
Need Legal Help?
Contact Advocate Nitin Vashista for a Confidential Consultation
[Call Now-9873678373] |