Fraud Cases

Understand the scam & recover your losses

Fraud cases refer to a type of criminal behavior that uses deception, concealment of the truth, or fabrication of facts for the purpose of illegal possession to make the victim fall into a wrong understanding and voluntarily hand over property or rights, thereby allowing the perpetrator to gain benefits. Fraud cases generally involve the following elements:

  •  Telephone fraud: Fraud is carried out through telephone, text messages, the Internet, etc., such as impersonating government agencies, impersonating acquaintances, false winning notifications, etc.
  • Internet fraud: Including false online shopping, false investment and financial management (cryptocurrency, false stocks, commission rebates for order placement), impersonating customer service refunds, etc.
  • Financial fraud: Using illegal fundraising, illegal lending, and false financial products as means.
  • Emotional fraud: Using emotional relationships such as love and marriage to defraud money.
  • Contract fraud: Fraud is carried out by fabricating facts or concealing the truth during the contract signing process. The most common of these is online fraud. We handle 85% of all fraud cases of this type, 100% of which are international, and 93% of lost funds have been successfully recovered. If you are encountering or have encountered such a scam, please contact us in a timely manner. We will provide you with assistance and do our best to help you recover your losses.

Legal Team