International Investment Scam Recovery – 2016 Case
In 2016, an individual investor approached our agency after losing a significant sum to an offshore investment scam promising high returns. The perpetrator had multiple shell accounts and foreign entities.
The Challenge
Funds were routed through multiple jurisdictions, making recovery highly complex. Local authorities were unable to take immediate action due to international legal hurdles.
Our Approach
- Engaged with international compliance networks to track and identify asset movement.
- Leveraged legal and financial contacts overseas to freeze accounts and prevent further loss.
- Provided the client with regular updates and detailed recovery strategy.
The Outcome
By the end of the year, we successfully recovered the majority of the funds and exposed the fraudulent network, enabling authorities to take action against the scam operators.