Our Services
What We Handle
ACFB provides structured legal assistance across a range of online fraud categories.
Cryptocurrency Scams
Fraudulent exchanges, fake wallets, rug pulls, and unsolicited crypto investment schemes.
Fraudulent exchanges, fake wallets, rug pulls, unsolicited investment DMs, and "yield" platforms designed to trap deposits. ACFB traces transaction flows and engages relevant financial intelligence units.
Fake Investment Platforms
Unlicensed brokers, clone sites, and platforms designed to absorb deposits and disappear.
Clone brokers and fake CFD or Forex platforms that mimic licensed entities. ACFB identifies the corporate structure, filing jurisdiction, and available legal instruments for recovery pursuit.
Phishing & Impersonation
Identity theft, executive impersonation, and credential theft leading to financial loss.
Credential harvesting, executive impersonation, and brand spoofing leading to direct financial transfers. ACFB documents the fraud chain and pursues civil remedies alongside relevant authorities.
Romance & Social Scams
Long-term manipulation resulting in significant personal financial damage.
Long-running social engineering where trust is built over months before money is requested. ACFB builds an evidence file and pursues available asset tracing options.
Business Email Compromise
Fraudulent wire transfers, supplier impersonation, and corporate account takeover.
Payment redirection fraud, supplier invoice manipulation, and corporate account compromise. ACFB coordinates with banking institutions and law enforcement for rapid response.
Recovery Scams
Second-stage fraud targeting prior victims who were promised recovery assistance.
"Recovery companies" that charge upfront fees to fraud victims. ACFB identifies these operations and assists original victims in documenting the second-stage fraud for legal pursuit.
Ready to Take the First Step?
The first consultation is free and confidential. A qualified lawyer will review your case and contact you directly.