Theft, fraud, deception, blackmail, corruption, money-laundering… The possibilities for making money illicitly are seemingly endless. To so-called white collar criminals, the risks appear low and the returns high.
Financial crime ranges from basic theft or fraud committed by ill-intentioned individuals to large-scale operations masterminded by organized criminals with a foot on every continent. These are serious criminal activities whose importance should not be minimized as, over and beyond their social and economic impact, they are often closely linked to violent crime and even terrorism.
We are all impacted by financial crime which has taken on a whole new dimension with the rapid advancement of digital technology.
Criminal gangs operate transnationally to avoid detection, and stolen funds cross many physical and virtual borders before they reach their final destination. This is where our global recovery experts and networks play an essential role.
Hardware Wallet Thieving Recovery
For clients or investors who are involved with security and privacy, a hardware wallet—a physical device that stores their personal cryptocurrency keys—is progressively getting common options. Usually, as little as keychain USB drives, these wallets supply offline ways to facilitate crypto investors shield their bitcoin even more from bitcoin scam. However, there are reports that a number of them have intrinsic vulnerabilities that open them to criminals and when this happens, we make use of the state of the art technology and skilled experts at our disposal to retrieve stolen assets.
Cloud Mining Schemes
Mining is portrayed to be a way to extract new crypto assets without buying or exchanging them and it has become an incredibly resource-intensive activity. Many fraudulent characters now offer investors and enthusiasts the ability to rent some server space to mine coins for a set rate which end up to be scam. We provide services to victims who have fallen victim to these schemes to successfully recover their assets (funds or coins) from these criminals.
Fake ICOs Fund Recovery
One of the most effective results of the cryptocurrency boom has been the increase of the initial coin giving as how corporations lift capital. With thousands of the latest blockchain-based corporations getting into the market with distinctive concepts and exciting results, users will currently back their favorite businesses easily. However, this huge explosion of ICO opportunities has inevitably raised the specter of fraud and the number of victims. We offer recovery services to people who have fallen victims to fraudulent ICOs.
Exchange Scams Recovery
In spite of their redistributed nature, most of the cryptocurrencies are still majorly bought and sold-out at exchanges both popular and uncommon ones. However, as easy as it is the risk is that the trading platforms are mostly unregulated. Hence, when crypto investors and enthusiasts fall for traps on the exchanges they signed up for the headache becomes getting a trustworthy and efficient recovery company to help retrieve the stolen crypto assets.
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Stolen Funds Recovery
- Asset Tracing and Identification
- Legal Action and Enforcement
- Negotiation and Settlements
- Offshore Account Investigations
Cybercrime and Financial Fraud
- Digital Forensics
- Cybersecurity Consultations
- Cryptocurrency Recovery
Corporate and Institutional Service
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- Due Diligence and Risk Assessment
- Compliance and Regulatory Advice
- Litigation Support
- Dispute Resolution and Mediation
- Alternative Dispute Resolution
- Mediation and Arbitration Services