Success Cases

We have helped numerous victims successfully recover their losses. Here are some typical cases

Phishing Website Fraud Fund Recovery

Phishing Website Fraud Fund Recovery

Successfully recovered large amounts of funds defrauded by phishing websites, involving cross-border fraud cases from multiple countries

Recovered Amount: ¥2MDuration: 3 months
Binary Options Scam Fund Recovery

Binary Options Scam Fund Recovery

Assisted victims in successfully recovering funds from binary options platform fraud, combating transnational financial fraud gangs

Recovered Amount: ¥1.5MDuration: 4 months
Pyramid Scheme and Ponzi Scheme Fund Recovery

Pyramid Scheme and Ponzi Scheme Fund Recovery

Successfully dismantled large pyramid schemes, helping multiple victims recover their investment funds

Recovered Amount: ¥3MDuration: 6 months
Cross-border Investment Fraud Rights Protection and Fund Recovery

Cross-border Investment Fraud Rights Protection and Fund Recovery

Successfully recovered overseas investment fraud funds through international judicial cooperation

Recovered Amount: ¥5MDuration: 8 months
Successful Recovery of Brush Order Fraud Funds

Successful Recovery of Brush Order Fraud Funds

Helped e-commerce brush order victims recover their losses and assisted police in cracking down on fraud gangs

Recovered Amount: ¥800KDuration: 2 months
Successful Recovery of Credit Card Fraud Funds

Successful Recovery of Credit Card Fraud Funds

Assisted victims in recovering credit card fraud funds and provided related legal support

Recovered Amount: ¥500KDuration: 1 months
False Loan Fraud Fund Recovery

False Loan Fraud Fund Recovery

Helped victims recover false loan fraud funds and crack down on illegal loan platforms

Recovered Amount: ¥350KDuration: 3 months
Online Gambling Fraud Fund Recovery

Online Gambling Fraud Fund Recovery

Successfully recovered losses from illegal online gambling platforms

Recovered Amount: ¥1.2MDuration: 4 months
Virtual Currency Trading Fraud Recovery

Virtual Currency Trading Fraud Recovery

Recovered virtual currency trading fraud losses through technical means

Recovered Amount: ¥2.5MDuration: 5 months
Cross-border E-commerce Fraud Fund Recovery

Cross-border E-commerce Fraud Fund Recovery

Assisted cross-border e-commerce victims in recovering defrauded funds and promoted international cooperation in combating fraud

Recovered Amount: ¥900KDuration: 3 months
Social Media Investment Fraud Fund Recovery

Social Media Investment Fraud Fund Recovery

Recovered fraud funds from false investment projects promoted through social media

Recovered Amount: ¥1.8MDuration: 4 months