In this the Cyber day and age, many people seem to think that it has become difficult for people to commit any kind of fraud and get caught. This it is becoming easier with all kinds of methods of stealing and obtaining personal data and giving out information. Nearly everything is done on computers or smart devices whether it is business related deals or private it is becoming easier and easier for investigators and criminals to find and use that information. Credit or money transfers are easier, but certainly not without issues. It has become easier to locate the people who withdraw funds. There are many kinds of frauds that we can investigate in accordance with GDPR 2018 and Fraud Investigation Model (FIM).