Victims of Fraud

07/07/2022

Learn more about our team of international financial fraud recovery experts.

Visit our website here:

A specialist fraud team with a track record of recovering money lost in scams and bogus investment schemes.

06/07/2022

As the number of people investing in cryptocurrency rises, so does the number of scams - as scammers are able to reach millions to billions of potential victims easily via their computers.

Read this piece on how some scams work and what to be on the lookout for:

From initial coin offerings that are totally fake to fraudsters demanding payments in crypto, scams involving cryptocurrencies are on the rise. Two experts explain why – and how to protect yourself.

02/07/2022

A billion-dollar tax that happened via social media platforms such as TikTok is being investigated in Australia.

Read more about this story here:

A dozen locations raided as ATO says 70,000 instances detected of GST fraud method popularised via social media

01/07/2022

Online scams are sadly on the rise.

If you have found yourself a victim of fraud, contact our specialist financial fraud team to assess your case and see whether you can get your money back.

Contact us for a free consultation on +31 55808 0323 or email [email protected] for more information.

https://victims-of-fraud.com

29/06/2022

Millions have been reported to have been lost in business revenue in Singapore due to email scams.

Police have warned employers to educate staff on how to avoid falling victim to such scams.

Learn more here:

Police tell employers to educate staff to avoid being victimised

27/06/2022

There are many online phishing scams that are pretending to be financial tech firm, PayPal.

This article shares how to avoid falling victim to a spoof PayPal email:

Large companies such as PayPal work to address issues involving phishing. The act is defined as illegal attempts to “fish” for your private o

25/06/2022

Call centers found to be behind multi-million-dollar business scams have been busted leading to 2,000 suspects being arrested.

Read more on this shocking story here:

1,770 premises raided, 2,000 arrested, $50m seized

24/06/2022

The number of people investing in digital currencies, such as BitCoin has been increasing every year - however, this has led to an increase in Forex Trading Scams.

Our blog explains more about these types of financial crimes:

Forex Trading Scams are one of the fastest growing digital currency scamming operations, currently operating. The drive for consumers to invest in Digital Currency, such as Bitcoin has increased year upon year, with many now being endorsed by celebrities. The advertising of such investments has also...

23/06/2022

A phishing scam involving Free Heineken Beer exposed - another example of how scammers catch people unexpectedly:

WhatsApp messages possibly the worst Father's Day present in the world

18/06/2022

Last year 2.5 million Dutch people were victims of online fraud.

Learn more here:

Ruim de helft (56%) van de Nederlanders denkt het meteen door te hebben wanneer er een poging tot oplichting via e-mail, internet en/of telefoon wordt gedaan.

17/06/2022

Danger: Sharing your computer screen on the Internet can help fraudsters.

Read more about such scams in this article:

Un nouveau type d’arnaque se propage sur internet. Grâce aux outils de partage d’écran, les escrocs peuvent prendre le contrôle de votre ordinateur, et ainsi récupérer des...

16/06/2022

This is an interesting survey by PwC which highlights how fraud and economic crime has been rising.

Read in full here:

PwC's Global Economic Crime and Fraud Survey 2022 respondents reported total losses of US$42B, on top of the damage to brand, reputation and market share.