Online Fraud & Fund Recovery · 2024-03-03
Our client believed he had invested his savings through reputable online brokers found on social media. In reality, he was the victim of a classic fake trading scam. After engaging our firm, we identified the fraudsters, traced the funds, and obtained recovery through coordinated legal action.
The client was contacted by individuals presenting themselves as licensed financial advisors. They guided him through the use of a professional-looking trading platform that displayed consistent profits. Once a substantial sum had been deposited, the client found that no withdrawals were permitted. The account manager cited regulatory delays, taxes, and verification requirements — classic signs of a pig-butchering (sha zhu pan) fraud.
Our firm filed a criminal complaint for aggravated fraud and money laundering, and formally engaged the financial institutions through which the transfers had been routed. We provided the prosecuting authority with a detailed forensic reconstruction of the transfer chain, enabling the identification of the ultimate beneficiary accounts. Precautionary freezes were requested and granted.
Fake trading platforms are designed to look indistinguishable from legitimate brokers. The key evidence is not the platform itself — it is the money flow. We trace the flow, we find the fraudsters.
The fraudsters were identified. The funds were traced to bank accounts subject to precautionary seizure. Our client recovered his capital through the criminal restitution process.
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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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Yes. International cooperation instruments exist precisely for this. A foreign base makes things more complex, but not impossible.
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