DEPSINT™ provides track and trace cyber analysis for families who suspect an older relative is being targeted or is already sending money to someone they have not met. Often the person being scammed will not accept it. Independent evidence identifying who is really behind the contact is frequently what breaks the spell.
You do not need your relative’s cooperation to begin. Bring us what you can see – the caller’s number, the emails, the website, the name being used – and we will tell you what can be established.
The hardest part of elder fraud is that the victim trusts the scammer more than the family. Arguing rarely works. A clear report showing who is actually behind the ‘friend’, the ‘adviser’ or the ‘sweetheart’ – and that the same operation is running others – gives you something concrete to show them, and to take to a bank or the authorities.
DEPSINT combines:
to connect the accounts, emails, numbers and domains involved to the real people behind them.
The hardest part is rarely the money. It is that you are trying to protect someone who may not yet accept they are being deceived — and you cannot act for them without something solid. Being told a name, and shown who is really on the other end, changes that conversation entirely.
Send us what your relative has been sent — we will tell you who is behind it →
DEPSINT analyzes the digital footprint behind the contact to connect it to a real identity and location – revealing that the trusted ‘friend’ or ‘adviser’ is not who they claim to be.
Our AI-driven technology processes massive volumes of digital data to detect and map correlations that no manual search could find — linking the accounts involved to the wider network operating them.
These operations run many victims at once, reusing names, scripts, numbers and accounts. Demonstrating that the same operation is targeting others is often what finally persuades a reluctant relative that it is not personal – it is a scam.
Every case is handled with strict confidentiality and secure data protocols. The subject of the analysis is not contacted or alerted, and your matter is discussed only with you and those you authorise. You speak directly with our team — not a call centre.
A factual report identifying the people behind the fraud gives a bank, adult protective services or the police something they can act on – far more than a family’s suspicion alone.
Related reading: how elder fraud works and fake profile detection.
These relationships deepen while they run, and each week makes the next request easier to grant. Most analyses return in days rather than weeks — soon enough to have the conversation before more is asked for.
