Online Fraud & Fund Recovery · 2025-01-28
Our client lost €32,000 to a fake online trading scheme. Through a coordinated criminal and civil strategy, we secured full recovery of the stolen funds together with a criminal conviction of the perpetrators.
The client was recruited into a fake trading scheme through WhatsApp contacts who presented themselves as successful investors. The platform appeared professional and showed consistent returns. After gradual deposits totalling €32,000, all contact ceased and the platform became unreachable. Standard fraud methodology: build trust, concentrate funds, disappear.
We filed a criminal complaint and provided the prosecuting authority with a complete reconstruction of the fraud, supported by chat records, transfer documentation, and an expert analysis of the fraudulent platform. The prosecuting authority was persuaded to request precautionary asset freezes targeting accounts identified through the transfer records. Civil recovery proceedings were initiated in parallel.
€32,000 is a sum that can destroy a family's financial stability. We treat each recovery case with the same urgency regardless of the amount involved, because for our client it is always everything.
All €32,000 were recovered. The perpetrators were convicted. Our client received full restitution. The combined criminal and civil strategy delivered the best possible outcome.
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