United Kingdom70%
Advance Fee Fraud - Lottery Scam
Retired teacher was convinced she had won an international lottery and paid escalating "processing fees" over 6 months.
Lost £28,000 → recovered £19,600Read story
Case studies
Proof, written in recovered money
Every case below is a real fraud victim we helped trace, freeze and recover funds for. Client names have been changed - the numbers have not. Browse by scam type to find a case similar to yours.
500+
Clients helped
£35M+
Total recovered
72%
Case success rate
30+
Countries
01
Advance Fee Fraud cases
02
Business Fraud cases
United Kingdom90%
Business Email Compromise (BEC)
Employee was tricked by a sophisticated email spoofing attack, transferring company funds to a fraudulent supplier account.
Lost £210,000 → recovered £189,000Read story
03
Cryptocurrency Scam cases
United Kingdom78%
Cryptocurrency Investment Platform Scam
Client invested in a fake cryptocurrency trading platform that appeared legitimate. After initial "profits" were shown, withdrawal requests were denied with increasing fees.
Lost £85,000 → recovered £66,300Read story
United States55%
NFT Project Rug Pull
Client purchased NFTs from a project that turned out to be a rug pull, with founders disappearing after the mint.
Lost $65,000 → recovered $35,750Read story
United Kingdom55%
SIM Swap Attack - Crypto Wallet Theft
Client's phone number was hijacked via SIM swap, allowing attackers to bypass 2FA and steal cryptocurrency holdings.
Lost £150,000 → recovered £82,500Read story
Singapore55%
Fake ICO Token Fraud
Client invested in a fraudulent Initial Coin Offering that used a fake whitepaper and stolen team identities to raise funds.
Lost $110,000 → recovered $60,500Read story
04
Investment Fraud cases
United Kingdom65%
Forex Trading Fraud
Client invested savings in a fraudulent forex trading scheme operated from Eastern Europe, with promised returns of 200% annually.
Lost £120,000 → recovered £78,000Read story
United Kingdom35%
Ponzi Scheme Recovery - Class Action
Group of 12 investors who lost money in a property investment Ponzi scheme that collapsed after 3 years of operation.
Lost £500,000 → recovered £175,000Read story
United Kingdom70%
Timeshare Resale Fraud
Retired couple was promised a lucrative timeshare resale but instead paid escalating fees to a fraudulent broker.
Lost £35,000 → recovered £24,500Read story
United Kingdom55%
Pension Release Scam
Client was persuaded to transfer his pension into a fraudulent "high-yield" investment scheme through a cold call.
Lost £95,000 → recovered £52,250Read story
05
Online Shopping Scam cases
United Arab Emirates80%
Online Marketplace Fraud - Luxury Goods
Client purchased luxury watches from a sophisticated fake marketplace that cloned a legitimate dealer's website.
Lost £18,500 → recovered £14,800Read story
06
Romance Scam cases
United Kingdom75%
Romance Scam with Wire Transfers
Client was defrauded through an online dating relationship over 18 months, sending multiple wire transfers to overseas accounts.
Lost £42,000 → recovered £31,500Read story
Had a similar experience?
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Start free consultationDisclaimer: case results depend on individual circumstances and are not guaranteed. Past performance does not guarantee future results. Client names have been changed to protect privacy.