Answers to the most popular questions about fund recovery after digital fraud
We work with all types of digital fraud: investment fraud, romance fraud, tech support fraud, lotteries and prizes, cryptocurrency fraud, phishing attacks and other schemes. Our team has experience working with various types of fraud across Canada.
We work with fund recovery from 3000 CAD. This is because for smaller amounts, legal costs may exceed the damage amount. However, in special cases we may consider cases with smaller amounts if there are prospects for successful fund recovery.
Timelines depend on case complexity and jurisdiction. On average, the process takes 3 to 12 months. Simple cases can be resolved faster, while complex international cases require more time. We always inform clients about case progress.
We work in all Canadian Union countries, as well as in the UK, Switzerland, Norway and other Canadian countries. Our team has partners and experience working with legal systems of most Canadian states.
To start working, we will need: identity documents, proof of fund transfers (bank statements, screenshots), correspondence with fraudsters, any other evidence of fraud. We will help collect all necessary documents.
Success probability depends on many factors: type of fraud, time elapsed since transfer, fraudsters' jurisdiction, quality of evidence. On average, we achieve success in 60-70% of cases. We always honestly assess case prospects.
We work on a "success for success" principle - payment is made only after successful fund recovery. Usually this is 15-25% of the recovered amount. Initial consultation is free. We do not take advance payment for our services.
Never pay additional funds to fraudsters! This is a classic "double fraud" scheme. Stop any contact with fraudsters and contact us immediately. We will help you act correctly in such a situation.
Yes, we can help even if several years have passed. However, the earlier you contact us, the higher the chances of success. In some cases, statute of limitations may be extended, especially if the fraud was hidden or ongoing.
We strictly adhere to attorney-client privilege and GDPR principles. All information about clients and their cases is stored encrypted. We do not disclose information to third parties without client consent, except in cases provided by law.