Insights
Legal Insights
Perspectives from the ACFB legal team on fraud, recovery, and digital financial crime.
Seven Indicators That an Investment Platform May Not Be Legitimate
Fraudulent investment platforms have become increasingly sophisticated in mimicking licensed entities. Legal and operational red flags that distinguish them from regulated brokers.
Jurisdiction and International Fraud: What Victims Need to Know
Online fraud often crosses multiple legal boundaries simultaneously. Understanding how jurisdiction affects recovery options is critical before initiating any legal process.
Why the First 48 Hours Matter in Business Email Compromise Cases
When funds are misdirected through a compromised email account, the window for bank-level intervention closes quickly. This article outlines what victims and their organisations should do immediately.
How Crypto Recovery Scams Exploit Prior Victims
A second wave of fraud is targeting individuals who have already lost funds to cryptocurrency schemes. Understanding the tactics helps victims identify legitimate assistance from predatory operators.