Fund Recovery After Other Types of Fraud
Digital fraud is constantly evolving, and scammers are inventing new schemes to steal money. Our team specializes in fund recovery after all types of online fraud, including new and non-standard schemes.
Other Types of Digital Fraud
We work with all types of digital fraud:
- Lotteries and prizes (you won, but need to pay commission)
- Phishing attacks and data theft
- Online shopping fraud
- "Help me unlock funds" schemes
- Counterfeit goods fraud
- "Double fraud" schemes
- Fake document fraud
- "Inheritance" and "charity" schemes
Our Fund Recovery Services
Our team specializes in fund recovery after any types of fraud:
- Analysis and documentation of all types of fraudulent schemes
- Identification of scammers and their methods
- Working with banks and payment systems
- Cooperation with law enforcement agencies
- International pursuit of scammers
- Legal support for all types of cases
- Working with new and non-standard schemes
Process for Different Types of Fraud
1. Fraud Scheme Analysis
Detailed analysis of the type of fraud and development of fund recovery strategy.
2. Evidence Collection
Collection of all necessary documents and evidence of fraud.
3. Legal Actions
Filing applications with relevant authorities and initiating legal procedures.
4. Fund Recovery
Legal support of the fund recovery process until full completion.
Successful Cases of Various Types of Fraud
Our team has successfully recovered funds for clients who fell victim to various schemes:
- Recovery of €45,000 after lottery fraud
- Recovery of €78,000 after phishing attack
- Recovery of €32,000 after online shopping fraud
- Recovery of €156,000 after "inheritance" scheme
- Recovery of €89,000 after counterfeit goods fraud
- Recovery of €234,000 after complex multi-stage scheme
Features of Working with Different Types of Fraud
Each type of fraud has its own characteristics:
- Different legal procedures for different types of fraud
- Specific methods of evidence collection
- Various approaches to working with banks and payment systems
- Features of international cooperation
- Specific statute of limitations for different types of fraud
How to Protect Against Various Types of Fraud
General recommendations for fraud protection:
- Never transfer money to strangers
- Verify all offers that sound too good to be true
- Don't share personal data and banking information
- Use reliable payment methods
- Trust only verified sources
- Consult professionals when in doubt
What to Do If You Become a Fraud Victim
If you become a victim of any type of fraud:
- Immediately stop all contact with scammers
- Preserve all documents and correspondence
- Don't transfer additional funds
- Contact us for professional help
- Don't try to solve the problem yourself
