Community members have submitted 4 distinct reports about brumellgroup.com between May 2015 and June 2015. Here is what people are reporting: "Brumell Group Certified FRAUD CONSULTING Examiners Florida, Singapore, Hong Kong, United Kingdom Recent research shows a troubling trend in consumer attitudes toward fraud, particularly when it comes to insurance. Researchers with the [Coalition Against Insurance Fraud](http://brumellgroup.com/fr..." "Brumell Group Certified Fraud Examiners, Florida, S...
Domain
brumellgroup.com
First seen Feb 22, 2026
Suspicious
- No SSL certificate
- 120 community reports from users
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
company
United Group Inc.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyREGIONS FINANCIAL CORPORATION
reported togethercompanyREPORTS, INC.
reported togethercompanyIntegrity Group Inc
reported togetherdomainsp2.wordthirst.com
same infrastructuredomainsp.wordthirst.com
same infrastructuredomainsp1.wordthirst.com
same infrastructureCommunity Reports
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
Brumell Group Certified Fraud Examiners, Florida, Singapore, Hong Kong, United Kingdom - About Us Brumell Investigations, Inc. DBA [The Brumell Group](http://brumellgroup.com/) is a [full service fraud consulting](http://brumellgroup.com/about-us/), SIU compliance and investigations agency with coverage nationwide. Our Jacksonville, Florida-based firm was founded in 1989 on the basic principle of quality investigations conducted by highly qualified, licensed and experienced investigative staff. Our firm’s President/CEO has more than 35 years of combined law enforcement and private investigations experience and has dedicated his career and his company to ensuring every client the highest quality investigations. He holds designations as a Certified Fraud Examiner (CFE), and a Florida Certified Investigator (FCI), and is a member of the Association of Certified Fraud Examiners (ACFE), is a “Fellow” of the Claims & Litigation Management Alliance (CLM), the Florida Worker’s Compensation Fraud Task Force, and the Florida Property & Casualty Fraud Task Force. The Brumell Group also has Private Investigator Association memberships in Florida, Georgia, Alabama, South Carolina, Texas and California. * Association of Certified Fraud Examiners * Florida Board of Certified Investigators * Claims & Litigation Management Alliance * Florida Association of License Investigators * Georgia Assoc. of Professional Private Investigators * Alabama Private Investigators Association * South Carolina Assoc. of Licensed Investigators * Texas Association of Licensed Investigators * California Assoc. of Licensed Investigators Our management teams consist of executives, directors and case managers who work together to ensure all investigations are completed to the highest standards possible. Partnering with our clients has been essential to our continued success. As part of this partnership, we offer a Case Management System which allows our clients 24/7 access to all assigned investigations
3953 days ago
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