Real cases where our Rights Protection team stepped in to investigate, support victims, and recover losses.
A 58-year-old retiree from Texas was lured into a fake crypto trading platform promising 40% monthly returns. Our team traced transactions across 6 wallets and coordinated with federal authorities.
A fraudster posing as a US Army officer built a 4-month relationship before requesting emergency funds. Our investigators identified the scam network operating from West Africa.
A married couple transferred $190,000 to what appeared to be a licensed brokerage. The firm had cloned the website and credentials of a real regulated broker.
Attackers intercepted vendor invoice emails and redirected a $240,000 wire to a fraudulent account in the Netherlands. Within 48 hours our team initiated a SWIFT recall.
Over 200 buyers were defrauded by a sophisticated fake luxury goods platform. Our team identified the operator and worked with Australian Federal Police to shut down operations.
Malware installed via phishing SMS gave attackers full control of victims' phones, enabling unauthorized transfers across 38 accounts. We coordinated with Banco Central do Brasil.
Always confirm wire transfer details via a second communication channel. Never rely solely on email instructions.
Check broker registration with SEC, FCA, or your local regulator. Guaranteed returns are always a red flag.
If someone you've never met asks for money, verify their identity through video calls and reverse image searches.
Never install apps from unverified sources. Enable 2FA on all financial accounts and use a password manager.