Case examples
The scenarios below are illustrative. They are built on recurring patterns from financial-fraud matters, with names, amounts and details invented. They show our method and its limits — they are not testimonials and do not predict the outcome of any case.
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Illustrative example
Investment fraud · Crypto-assets
A trading platform that would not pay out
Deposits by card and bank transfer, converted into USDT, with a "tax" requested before withdrawal.
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Illustrative example
Social engineering · Bank transfers
Transfers made at the request of an online acquaintance
Repeated transfers to accounts in several EU countries over four months.
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Illustrative example
Business email compromise · Company
A supplier invoice with changed bank details
A company pays a genuine invoice to an account substituted by an intruder.
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Illustrative example
Crypto-assets · Platform dispute
A frozen account at a crypto-asset platform
A client's own account is blocked and the platform does not explain why.
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Illustrative scenarios. Any resemblance to real persons or cases is coincidental. Outcomes depend on the facts of each case and on the procedures available.
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