In 2021, a client from Europe lost €120,000 in a cross-border crypto scam. The fraudulent platform operated under multiple jurisdictions, making recovery nearly impossible for traditional law enforcement. Steven Storch Investigations coordinated with partners in…
Investor Crypto Transition Recovery – 2017 Case In 2017, before crypto scams became widespread, a senior investor was misled by a financial advisor into transferring traditional investment assets into a high-risk digital investment. The advisor…
Cryptocurrency Asset Recovery In 2018, Steven Storch successfully assisted a client whose cryptocurrency wallet had been compromised through a phishing attack. The digital assets included Bitcoin and Ethereum, representing a significant portion of the client’s…
Back in 2014, Matthew and Linda lost their life savings due to a fraudulent investment company promising high returns on commodities. They had nowhere else to turn, and traditional channels offered no help. Steven Storch…
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…
Tracing Missing Business Funds – 2015 Corporate Recovery In 2015, a medium-sized enterprise discovered that funds had mysteriously disappeared from multiple accounts, threatening the company’s operations. The case required swift action to prevent financial collapse.…
Recovering Assets for a Vulnerable Couple – A 2014 Success Story In early 2014, Steven Storch was approached by an elderly couple whose life savings had been misappropriated through a fraudulent investment scheme. The couple,…
