Our Services

Fund Recovery After Romance Fraud

Romance fraud (romance scam) is one of the most cruel types of digital fraud, where criminals exploit people's emotional vulnerability by creating fake romantic relationships to extort money.

How Romance Fraud Works

Scammers use sophisticated psychological techniques:

  • Creating attractive profiles with fake photos
  • Gradually building emotional connections
  • Using manipulative techniques (love bombing)
  • Creating fictional crisis situations
  • Demanding money under various pretexts
  • Avoiding personal meetings under different excuses

Common Scenarios

Scammers often use the following scenarios:

  • Military officer abroad in need of money
  • Doctor or engineer on business trip
  • Businessman facing financial difficulties
  • Person needing help for relative's treatment
  • Foreigner wanting to come for a meeting

Our Fund Recovery Services

Our team specializes in fund recovery after romance fraud:

  • Analysis of all money transfers and transactions
  • Identification of fraudulent schemes and accounts
  • Working with banks and payment systems
  • Filing applications with law enforcement agencies
  • International cooperation to block fraudsters
  • Psychological support for victims

Our Process

1. Initial Consultation

Free consultation to assess the situation and determine fund recovery possibilities.

2. Documentation

Collection of all evidence: correspondence, screenshots, bank card statements.

3. Transaction Analysis

Detailed analysis of all money transfers and identification of fund movement paths.

4. Legal Actions

Filing applications with banks, payment systems, and law enforcement agencies.

Success Stories

Our team has successfully recovered funds for romance fraud victims:

  • Recovery of €67,000 after fraud with "military officer"
  • Recovery of €89,000 after fraud with "doctor from Germany"
  • Recovery of €45,000 after fraud with "businessman"
  • Recovery of €123,000 after prolonged romance fraud

Important Recommendations

To prevent romance fraud:

  • Be cautious with people who quickly show strong feelings
  • Don't send money to people you've never met in person
  • Verify information about the person online
  • Don't share personal financial information
  • Seek help at the first signs of suspicion

Psychological Support

We understand that romance fraud causes serious psychological trauma. Our team works with professional psychologists to provide support to fraud victims.

Contact

+1 (416) 501-4227

info@the-legal-group.com

220 A Avenue, T5J 0K7 Alberta 2, Canada

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