Asset Recovery
Reclaiming Assets
Get our asset recovery services, where our area of expertise is assisting people and companies in regaining lost, forgotten, or dormant assets. Whether you’re handling unclaimed money, neglected investments, or abandoned property, our distinguished track record involves aiding law enforcement and law firms in successfully recovering funds sent through various methods.
Tracing Bank Wire Transactions
Tracing Cryptocurrency Transactions
Types of Online Banking Fraud
Staying informed about scams is the best defense against falling for them. Let’s take a look at the most prevalent online banking frauds happening at the moment
Password Theft
If a cybercriminal or fraudster manages to convince you to share your online banking details, they gain unrestricted access to your account, allowing them to drain it of funds. Scammers employ increasingly sophisticated tricks, tools, and methods to obtain this information, making it more challenging than ever to protect yourself. Stay alert and cautious to safeguard your financial information
Phishing Cons
Supplier Scams
If you’re running a business or receiving personal deliveries, it’s crucial to stay vigilant against supplier scams. In these scams, someone, often posing as a senior staff member from the supply company, reaches out to you via phone or email. They’ll typically request an urgent fund transfer, claiming it’s necessary to release your order. Another variation involves informing you about a change in the supplier’s bank details, urging you to send future payments to a new account provided by the scammer. Be cautious and verify such communications to avoid falling prey to these deceptive tactics.
Asset Recovery
More and more, online banking scams involve tricking people into sharing their sensitive personal and account information. The goal is to empty their accounts of funds. Scammers typically achieve this by creating fake copies of legitimate banking or financial websites. They then trick users into entering their password details, allowing the scammers to harvest this information from the system. Stay vigilant to protect yourself from falling victim to these schemes.
