🔍 Cyber Fraud Investigation & Asset Recovery
⚖️ Supporting victims of online fraud through professional investigation, financial tracing, and cross-border legal cooperation.
🌍 Cross-border investigation and financial tracing scenarios (illustrative image)
📌 Case Study: Cross-Border Cyber Fraud
A company became the victim of a sophisticated cyber fraud scheme. Scammers impersonated legitimate business contacts through forged emails, leading to unauthorized fund transfers.
🛠️ Case Handling
- 🌐 Coordinated investigations across multiple jurisdictions
- 💳 Traced funds through banks, payment platforms, and crypto channels
- 📑 Initiated legal procedures to assist in asset freezing efforts
📌 Case Study: Online Lending & Investment Fraud
Investors placed funds on a P2P lending platform promising high returns. The platform later ceased operations, triggering investigations into fraudulent activities.
🛠️ Case Handling
- 🔍 Reviewed platform structure and transaction records
- 👤 Identified fictitious borrower profiles created internally
- 🏦 Collaborated with financial institutions for recovery assistance
This page is for informational purposes only and does not constitute legal
advice. Case outcomes depend on individual circumstances and applicable
laws.