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Cyber-Crime & Forced Criminality Investigation

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This subcontract for the Department of State's Office to Monitor and Combat Trafficking in Persons focuses on combating forced criminality within cyber scams. The contractor is responsible for performing technical investigations and interventions to track illicit digital financial flows, identify cyber-scam hubs, and utilize cybersecurity forensics and OSINT capabilities to identify victims. The primary deliverables include intelligence reports, the identification of scam locations, and the provision of forensic evidence. Classified under NAICS code 541690, the project supports prime contractors in dismantling the technical infrastructure used in human trafficking and forced labor operations related to online fraud.

General Info

Subcontract for Department of State to combat cyber scams and forced criminality.

Documents

This scope was carved out of DFOP0018774.

The full solicitation package (2 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

TIP Office International Programs to Combat Human Trafficking Annual Program Statement

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Organization & Contact Information

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AgencyDepartment Of State → Office To Monitor-Combat Trafficking In Persons
ContactsNo contacts available
OfficeN/A
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs technical investigations and interventions targeting forced criminality in cyber scams for prime contractors on TIP Office projects. Tracks illicit digital financial flows, identifies cyber-scam hubs, and provides technical forensics to identify victims. Utilizes cybersecurity forensics and OSINT capabilities. Delivers intelligence reports, identified scam locations, and forensic evidence.

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261-NETWORK Contract Office 21 (36C261)

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