Online Fraud & Fund Recovery · 2022-12-10
A client who had been defrauded through a fake online trading scheme contacted us convinced that his money was gone forever. We recovered it. This case is representative of hundreds we handle annually: the methodology is consistent, the outcome achievable when action is swift.
The client was recruited into a fake trading scheme through social media advertising. An account manager guided him through the platform, which displayed convincing profit charts. Multiple small withdrawals were permitted to build confidence. When the client then deposited his full available capital, the withdrawals stopped. Tax demands, compliance verifications, and account blocks followed in quick succession.
We have prosecuted dozens of fake trading fraud cases. Our approach is systematic: criminal complaint on day one, immediate formal notification to the payment intermediaries, forensic reconstruction of the transfer chain, and parallel engagement with the financial intelligence authorities of the jurisdictions involved. In most cases, this combination produces a recoverable outcome.
There is no such thing as money that is 'gone forever' in online fraud. Every transfer leaves a digital trace. Our job is to follow that trace faster than the fraudsters can erase it.
The funds were recovered in full. A criminal conviction was obtained against the operators of the fraudulent platform. Our client received complete restitution.
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The initial case review is free. Any fees are agreed transparently before we proceed.
Yes. International cooperation instruments exist precisely for this. A foreign base makes things more complex, but not impossible.
Enormously. Funds are moved quickly and the probability of recovery drops with every day that passes. Acting immediately makes a concrete difference.
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