Success Stories
Success Stories — Summary
Each case highlights our recovery expertise and the positive outcomes delivered to victims. Dataset below is slightly adjusted for demonstration purposes.
Representative Success Cases
Cross‑border Investment Fraud (Closed)
A fraudulent investment firm used cloned websites and ads to solicit funds from hundreds of victims. Investigators traced fund flows, assisted authorities with arrests, and returned the majority of assets.
Crypto Money‑Laundering Network (Closed)
A laundering ring spread funds across multiple exchanges. Blockchain analysis revealed key hops and enabled joint enforcement actions across jurisdictions.
Business Email Compromise (Closed)
A targeted BEC campaign caused major corporate losses. We helped restore funds, upgrade internal controls, and deliver staff anti‑fraud training.
International Ponzi Scheme (Closed)
A multinational Ponzi operation promised high returns to thousands. Cross‑border coordination dismantled the network and recovered most investor funds.
Online Banking Fraud (Closed)
Phishing sites and social engineering stole login credentials. Rapid bank collaboration froze funds and helped customers recover their losses.
Fake ICO Scam (Closed)
A bogus token sale promised groundbreaking tech. Blockchain evidence and forensics enabled enforcement and significant asset recovery.
Telecom Scam Ring (Closed)
An organised ring impersonated authorities and banks to defraud citizens. Multi‑agency actions disrupted the operation and returned funds to victims.
Forex Trading Platform Scam (Closed)
A fraudulent forex platform guaranteed automated profits. Technical analysis exposed the scheme and regulators shut the platform down.
Real Estate Investment Fraud (Closed)
A fake property development was marketed with false documents. Collective investor action and forensic accounting recovered most funds.
E‑commerce Fraud (Closed)
Large‑scale fake stores sold non‑existent goods. Cooperation with platforms and payment providers enabled fast fund recovery for shoppers.
Insurance Fraud Ring (Closed)
Organised claims and forged medical records were uncovered through investigative partnerships with insurers, preventing further abuse and recovering funds.
Investment App Scam (Closed)
A bogus investment app claimed AI trading. Technical review and digital forensics exposed the deception and helped victims reclaim funds.
Virtual Goods Scam (Closed)
Fraudulent listings promised rare game items. We worked with platforms to trace transactions and restore players' assets where possible.
Charity Fraud (Closed)
Donations intended for disaster relief were misappropriated. Regulatory support ensured funds were returned to legitimate charities.
Credit Card Fraud (Closed)
Mass card data theft and fraud impacted multiple banks. International collaboration traced illicit proceeds and restored funds to affected customers.
Spear‑Phishing Attack (Closed)
Highly targeted phishing compromised executive accounts. We supported incident response and helped recover stolen funds while strengthening defences.
Market Manipulation Scheme (Closed)
Coordinated false information was used to pump stock prices. Work with securities regulators recovered losses and supported investor compensation.
Student Loan Scam (Closed)
Fake education lenders targeted students with bogus loan offers. Collaboration with education authorities helped students reclaim funds.
Medical Fraud Case (Closed)
Unlicensed providers marketed unproven treatments. We cooperated with health authorities to protect patients and recover funds.
Energy Investment Fraud (Closed)
False green energy projects were promoted with fake documentation. Thorough technical and financial review enabled large‑scale recovery.
Cross‑border Remittance Fraud (Closed)
Scammers targeted migrant remittances with fake fees and exchange rates. Regulatory collaboration protected senders and recovered funds.
Cloud Mining Scam (Closed)
A phantom cloud‑mining service promised passive crypto returns but never mined. Forensic analysis showed no mining activity and enabled recovery actions.
Client Feedback (sample)
"Their persistence helped us recover the bulk of our losses and put stronger safeguards in place."
"Fast, professional, and compassionate — we got our funds back when we needed it most."
