Business email compromise — recovered workflow
Challenge: A small manufacturer wired funds to a fraudulent account after a spoofed email chain impersonated a longtime vendor.
Approach: Immediate preservation requests to banks, coordinated law enforcement intake, and parallel civil demands to counterparties that received or relayed misdirected funds.
Outcome: Partial recovery through bank cooperation and revised internal controls; ongoing claims where third parties contributed to the loss. Results vary by facts and jurisdiction.
Fake “asset recovery” advance-fee scheme
Challenge: A retiree paid repeated “processing fees” to an overseas entity promising to unlock prior scam losses.
Approach: Cease-and-desist correspondence, payment-platform abuse reports, and litigation strategy scoped to entities with attachable presence.
Outcome: Cessation of contact from operators and documented evidence package for criminal referral; civil recovery limited by shell structures. Not all losses are fully recoverable.
Cryptocurrency platform impersonation
Challenge: A client transferred tokens to a phishing interface mimicking a legitimate exchange.
Approach: Blockchain tracing memo, exchange outreach where feasible, and consumer protection angles tied to hosting and payment intermediaries.
Outcome: Clarified legal options and narrowed targets for potential claims; client avoided additional “double recovery” scams. On-chain transfers are often irreversible.
Composite illustrations for marketing purposes only; not a promise of results in your matter.