Victim to online investment fraud exceeding $10,000?
Action & Recovery
The Global Anti-Scam Centre provides specialised investigation and asset recovery services for victims of fraudulent investment platforms. Our experts conduct in-depth forensic analysis, track illicit transactions, and collaborate with global enforcement agencies to locate and recover stolen funds.
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Conduct Forensic Document and Communication Analysis - A coordinated international investigative approach that leverages global enforcement partnerships and forensic accounting to trace stolen assets across jurisdictions. This process includes blockchain analysis for cryptocurrency scams and collaboration with foreign agencies to freeze and repatriate funds.
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Asset Freezing and Seizure Orders - Work with courts and authorities to obtain freezing orders that prevent further transfer or liquidation of stolen assets, followed by seizure and controlled recovery of funds through legal enforcement.
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Fund Recovery and Restitution Execution - Once assets are identified and secured, coordinate the transfer or restitution of recovered funds back to the victim’s designated accounts or wallets, ensuring compliance with applicable legal and regulatory requirements.