Countering cross‑border cyber fraud

Under the latest judicial cooperation framework, victims with legal evidence can access the transparent fund recovery procedure. We help online scam victims reclaim what is rightfully theirs.

U.S. Treasury reimbursement verification CAFS certified team

Support for abnormal fund transaction processing

1. Legal assessment: Conduct a preliminary analysis of the particular circumstances based on transaction records, communication logs, and relevant documents.
2. Transparent process: Outline procedural steps and required elements, and assist victims in filing an investigation request — all at no cost.
3. Proceed according to law: Evaluate viable avenues for claims, negotiation, and legal action based on actual circumstances, without making unrealistic promises about the outcome.
4. Continuous follow‑up: From organizing materials to subsequent handling, we provide regular progress updates and recommendations for next steps.
5. High success rate: Providing a complete chain of evidence ensures the highest success rate for fund recovery.

About the Anti‑Fraud Task Force

CAFS Certified Experts

Our professionals hold Certified Anti‑Fraud Specialist credentials, delivering top‑tier expertise to assist digital fraud victims.

Cross‑border operations

Discussed at the Joint Shield of the Europols Conference on March 7, 2026, targeting transnational cyber fraud and organized crime.

Verification & reimbursement

We verify $15.2 billion in seized Bitcoin assets to ensure funds return to genuine online scam victims.

Important notice Fund reimbursement announcement

Chen Zhi, 37, Chinese citizen, accused of leading a vast cyber fraud empire in Southeast Asia. The U.S. Department of Justice alleges he stole billions in cryptocurrency.

Approximately $15.2 billion in Bitcoin. The global anti‑fraud task force cooperates to verify and reimburse victims.

13‑nation summit: Joint action against transnational fraud and money laundering to strengthen stability in the Western Hemisphere.

Our actions & victim support

Investment fraud

We help victims of deceptive investment schemes recover their funds.

Crypto recovery

Specialized in tracing and recovering cryptocurrency stolen through fraud.

Pyramid / MLM schemes

Disguised multi‑level marketing systems exposed; we assist in asset recovery.

Binary options fraud

Online binary options scams targeted; recovery pathway for victims.

Romance & pig butchering

Fake profiles and trust‑based scams dismantled; emotional and financial recovery support.

Forex scams

Legitimate forex trading is imitated by fraudsters; we help victims recover their money.

Application process

Submit request

Form for preliminary review.

Verify identity

Enter fraud evidence into the anti‑fraud system to track funds.

Fund matching

Confirm loss within the seized asset scope.

Reimbursement

Legally authorized recovery to your personal account.

More options

Bank, crypto, gift card, wire, debit, check.

Check your eligibility now

Fraud type

Loss amount (USD)

Security statement: Your data is encrypted and used solely for eligibility verification.