Italian client recovered 45,000 euros from a fraudulent trading broker operating from Cyprus. The case was resolved in just 4 months through international legal procedures.
Recovery of 67,000 euros from a Ponzi scheme that promised 300% monthly returns. The case involved victims in 5 European countries and was resolved in 6 months.
Victim of a romance scam recovered 8,500 euros sent to a fake dating profile. The case required 3 months of investigation and collaboration with authorities from 3 countries.
Recovery of 12,000 euros from a fraudulent online store that never delivered the products. The case was resolved through chargeback and legal proceedings against the company.
