NETWATCH

HUNTING DIGITAL PREDATORS
2,847 SCAMMERS CAUGHT
$127.3M FUNDS RECOVERED
156 ACTIVE CASES
NETWATCH_SYSTEM_v2.1.7
netwatch@global:~$ scan --global --active
SCANNING FOR ACTIVE THREATS...
156 ACTIVE INVESTIGATIONS DETECTED
89 GLOBAL PARTNERS CONNECTED
THREAT LEVEL: HIGH

DIGITAL JUSTICE

CYBER ENFORCEMENT PROTOCOL
MISSION DIRECTIVE CLASSIFIED

NetWatch is an international cybersecurity organization dedicated to identifying, tracking, and apprehending digital scammers worldwide. We work in collaboration with law enforcement agencies across the globe to bring justice to cybercriminals.

ESTABLISHED 2019
HEADQUARTERS GENEVA, CH
GLOBAL PARTNERS 89

ACTIVE OPERATIONS

REAL-TIME THREAT MONITORING
OP-2025-089 ACTIVE

DIGITAL PHANTOM

Eastern Europe

Romance scam network targeting elderly victims

75% COMPLETE
OP-2025-072 INFILTRATED

BINARY GHOST

Southeast Asia

Cryptocurrency investment fraud operation

92% COMPLETE
OP-2025-101 TRACKING

WIRE HUNTER

West Africa

Advanced fee fraud and business email compromise

45% COMPLETE

CRIMINAL DATABASE

APPREHENDED DIGITAL PREDATORS
SC-001 HIGH RISK
[CLASSIFIED]

792 Syndicate suspects

Lagos, Nigeria
Crypto Investment Fraud Romance Fraud
APPREHENDED
SC-002 MEDIUM RISK
[CLASSIFIED]

Leya Suoman

Accra, Ghana
Romance Scam Wire Fraud
WANTED
SC-003 HIGH RISK
[CLASSIFIED]

Undefined

Almaty, Kazakhstan
Tech Support Scam Elder Fraud
INVESTIGATING
SC-004 MEDIUM RISK
[CLASSIFIED]

Erick Pascual Balsomo

Manila, Philippines
Office Transaction Fraud Money Laundering
APPREHENDED

SUBMIT REPORT

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