Welcome to Recovery

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

Navigate the intricacies of international finance with our seasoned banking experts, proficient in accurately tracing fund movements. Overcoming challenges in diverse jurisdictions, our innovative asset recovery services, coupled with a global network of legal professionals, extends beyond local banks. We apply strategic pressure not only on your domestic bank but also on the beneficiary bank and recipient company to ensure effective fund resolution.

Tracing Cryptocurrency Transactions

Our skilled team traces various cryptocurrencies, such as Bitcoin and Ethereum, offering evidence crucial to your case. The Investigations Team diligently tracks down owners when cryptocurrencies are traced to their final wallet before conversion to fiat currency, facilitating the successful recovery of your funds. Ensure the security and transparency of your digital assets with our asset recovery USA services.

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

Phishing stands out as one of the most commonly employed scams to pilfer money from a victim’s bank account. Phishing attacks often come in the form of emails that pretend to be from the account holder’s bank, appearing quite authentic. These emails usually request the recipient to click on a link, supposedly to access their bank account for information updates. However, the website behind the link is a fake, crafted solely to deceive people into willingly sharing their online banking usernames and passwords. Stay cautious and avoid falling for these deceptive tactics.


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.

Online Banking Scam Red Flags

If you receive an email purporting to be from your bank or card issuer, take a moment to scrutinize for potential scams. Be cautious if the email requests sensitive information, arrives unsolicited, contains errors, or prompts you to click on links. In the presence of these warning signs, treat the message as suspicious, delete it, and promptly notify your bank and relevant authorities.

Ensuring Security with Practical Protection Steps

Implementing protective measures is crucial in today’s digital landscape. Safeguard yourself by regularly updating passwords, using multi-factor authentication, and staying vigilant against phishing attempts. Ensure your devices have updated security software and be cautious when sharing personal information online. By adopting these practices, you fortify your defenses against potential threats and enhance your overall online safety..