Real Recoveries. Verified Outcomes.
See how we helped victims report scams, trace fraudulent transactions, and recover stolen money.
Cryptocurrency Exchange Scam Recovery
The Challenge
A client was tricked into depositing life savings into a fake crypto exchange. The platform showed massive 'profits' but refused all withdrawals.
The Outcome
Our team traced the blockchain assets to a centralized exchange and worked with their compliance department to freeze and repatriate the lost data.
Retirement Savings Saved
The Challenge
Sarah was cold-called by a 'senior broker' promising high returns on partial bonds. After transferring her pension, the broker vanished.
The Outcome
We utilized our banking network contacts to flag the receiving accounts as fraudulent. The bank's investigation, supported by our evidence dossier, led to a full refund.
Romance Scam Recovery
The Challenge
Over six months, a client sent money to someone they met online who claimed to be a doctor in need of medical equipment.
The Outcome
We identified the perpetrator's pattern across multiple clients. This collective evidence forced the transfer services to accept liability for failing their duty of care.
Phishing Attack Mitigation
The Challenge
A business owner clicked a link in a fake supplier email, leading to an unauthorized wire transfer from their corporate account.
The Outcome
Acting within hours, we initiated an emergency recall protocol with the beneficiary bank before the funds could be laundered further.