March 15, 2024
Common Investment Scams and How to Avoid Them
Learn about the most prevalent investment fraud schemes and protect yourself
Read more→Get your money back
from Financial Scams
Victim of complex financial fraud? We provide the investigative expertise and legal support needed to reclaim your assets from sophisticated scammers.
As seen in:
GlobalFinance
LegalInsider
ScamWatch
Our Methodology
Deep Investigation
We conduct a thorough audit of all financial interactions, identifying the mechanisms of the fraud.
Identity Unmasking
Using forensic techniques, we peel back the layers of anonymity used by scammers.
Case Documentation
We compile a comprehensive evidentiary package that details the technical and legal breach.
Legal Escalation
Our legal team initiates formal demands and coordinates with regulatory bodies internationally.
Fund Reclamation
We leverage banking protocols and legal frameworks to intercept and return your funds.
Security Hardening
We implement advanced security measures to ensure your financial assets remain protected.
Victims of Financial Scams
Are Eligible for Recovery!
Financial fraud is illegal and actionable. No matter how complex the scheme, there is always a trail to follow.
Money back guarantee
We stand behind our expertise. If we cannot provide a viable path to recovery for your case, we offer a full refund of our initial service fees. Your success is our mission.
Money Back
Guarantee
Financial Scams – Can you get your money back?
Sophisticated financial scams often involve multi-jurisdictional transfers and complex corporate structures. However, at their core, they rely on existing banking and payment infrastructure. Our team of former banking compliance officers and legal experts know exactly where the vulnerabilities lie in these schemes.
Types of Financial Scams we Handle
Ponzi & Pyramid Schemes
Investment programs that pay returns to earlier investors with funds from more recent investors.
Identity Theft Fraud
Unauthorized loans or credit lines opened in your name through compromised personal data.
Advance Fee Fraud
Promising a large sum of money (inheritance, lottery, investment) in exchange for a small upfront fee.
Charity Fraud
Exploiting your generosity through fake non-profits or crowdfunding campaigns.
Our Recovery Approach
We don't just send letters. We take a proactive, multi-pronged approach to asset recovery that includes:
1
Transaction Recall Protocols
We initiate the SWIFT recall process and notify the receiving bank's compliance department of the fraudulent nature of the transfer.
2
Merchant Account Disputes
For credit/debit card transactions, we use specialized codes to dispute the charge based on "Services Not Rendered" and "Misrepresentation."
Frequently Asked Questions
Is there a minimum amount for recovery?
We generally handle cases where the loss is above $5,000, as the investigative costs for smaller amounts can sometimes exceed the potential recovery.
Can you recover money sent via Western Union?
Western Union and MoneyGram are challenging, but if the transfer was recent, we can often intercept it before it is picked up by the scammer.
Table of Contents
Start Your Recovery Today
Time is critical in financial recovery. The sooner we act, the higher the chance of success.
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