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Notes from the practice
10 October
How to Recover Money from a Fraudulent Broker
When the problem becomes apparent, act immediately. File a report with law enforcement and keep a detailed account of what happened: screenshots of chats, payment receipts, and the dates money left your account. A report to the prosecutor’s office can help, but police files on this kind of fraud often move slowly. Experienced counsel is what keeps the clock from running out.
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10 October
Recovering Funds from Cryptocurrency Scams
Fraud in crypto hits experienced traders as well as first-time buyers. If assets went to a fake project, a wallet that vanished, or a service that stopped answering, the useful window is short.
Read20 July
Recovering Funds from a Ponzi Scheme Using Chargeback
Ponzi schemes still sell “fast growth” and then stop paying. If the money moved on a bank card, chargeback is one of the tools that can still work.
Read30 January
Recovering Funds from a Fraudulent Broker: How to Protect Your Savings
A brokerage account is ordinary now. Picking the firm that holds it is not. A bad choice can mean both the money and the personal data are gone.
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