Australian fraud losses exceeded $2.7 billion in 2025. Behind every statistic is a real person who trusted the wrong platform, clicked the wrong link, or believed the wrong person. At CyBear Track & Expose, we investigate these cases every day using AI-driven fraud analysis, blockchain forensic tracing, and open-source intelligence to follow the money and identify the people behind the scams.
We are proud to announce that CyBear Track & Expose has been accepted into the Australian Signals Directorate’s Cyber Security Partnership Program.
The ASD’s Cyber Security Partnership Program connects government, industry, and academia in a high-trust environment to share intelligence, collaborate on emerging threats, and strengthen Australia’s collective cyber resilience. As a partner, CyBear gains access to threat intelligence briefings, collaborative workshops, and a direct channel to Australia’s national cyber security authority.
How AI is changing fraud investigation
Traditional fraud investigation relied on manual evidence review, phone calls to banks, and waiting months for law enforcement responses. At CyBear, we are building AI-driven investigative capabilities that compress weeks of manual analysis into hours.
Our AI-powered fraud investigation process includes automated analysis of scam communication patterns across WhatsApp, Telegram, and email to identify manipulation tactics and establish timelines. We use intelligent blockchain forensic tracing to follow cryptocurrency through wallets, mixers, and exchanges, identifying the real-world endpoints where funds can be frozen and recovered. Our OSINT automation cross-references scam platforms against international regulatory warning databases including ASIC, the FCA, FINMA, and IOSCO, connecting individual cases to broader fraud networks operating across borders.
Every case we investigate generates intelligence. AI allows us to cross-reference wallet addresses, phone numbers, scam domains, and mule account patterns across our growing case database, connecting victims who were targeted by the same operation without knowing it. This pattern recognition is something no manual investigator could do at scale.
What this partnership means for our clients
For the victims we serve, this partnership means CyBear operates within Australia’s national cyber security framework. Our investigative findings carry the credibility of a firm that has been vetted and accepted by the ASD. When we prepare evidence packages for law enforcement, submit demand letters to banks and exchanges, or liaise with international regulators, we do so as a recognised participant in Australia’s cyber security ecosystem.
Our work spans cryptocurrency scam investigation, investment fraud analysis, romance scam evidence packages, blockchain forensic tracing, and cross-border fraud intelligence. Whether a victim has lost funds to a fake trading platform, a pig butchering operation, or an advance fee scheme, CyBear combines human investigative expertise with AI-powered analysis to build the strongest possible case for recovery.
About CyBear Track & Expose
CyBear Track & Expose is an Australian cyber intelligence and fraud investigation firm specialising in digital asset tracing, scam infrastructure analysis, and evidence preparation for legal proceedings and law enforcement engagement. We work across cases involving cryptocurrency fraud, investment scams, romance scams, identity theft, and cross-border cyber-enabled financial crime.
