At Fraud Recovery Group, we believe collaboration is the key to fighting fraud. By working hand-in-hand with leading banks, cryptocurrency exchanges, and global financial institutions, we’ve turned impossible cases into real success stories. These partnerships allow us to trace stolen assets across borders, freeze fraudulent accounts, and deliver justice to victims worldwide. Below are some of our proudest recoveries achieved through trusted collaborations.
From tracing crypto scams to resolving complex fraud cases, our completed projects reflect our commitment to delivering justice. Each success story is proof that with the right expertise, recovery is possible.
Working with Binance’s fraud team, we successfully traced and froze stolen crypto funds before they could be laundered.
When a UK-based client lost over $35,000 in a phishing scam, the funds were quickly transferred through multiple wallets. Our cyber investigators traced the transactions and identified that a large portion passed through Binance. Thanks to our partnership with Binance’s compliance and fraud monitoring team, the suspicious wallets were flagged, and the funds were frozen. Within weeks, our client received a significant portion of their stolen assets back. This case proved the importance of global exchange collaboration in fighting cybercrime.
Fraud Recovery Group collaborated with Coinbase to track down a fraudulent trading platform that used the exchange to process stolen funds.
A Canadian victim invested $22,000 into what appeared to be a legitimate online trading platform. Once deposits were made, withdrawals were blocked, and the platform vanished. Our investigation revealed that most of the deposits were funneled through Coinbase wallets. By presenting detailed blockchain analysis and fraud reports, Coinbase compliance teams cooperated to freeze the suspect accounts. This cooperation not only led to fund recovery but also shut down a wider scam operation affecting multiple victims.
We worked alongside Kraken to recover funds stolen in a cross-border romance scam involving crypto transfers.
A South African victim was manipulated into sending $15,000 in Bitcoin to a scammer posing as an online partner. The funds moved through multiple wallets before landing in Kraken accounts. Our crypto tracing experts identified the chain of transactions and shared evidence with Kraken’s fraud team. Kraken acted quickly, freezing the identified wallets and providing information that supported law enforcement investigations. While not all funds could be recovered, the victim regained a substantial portion and gained closure knowing the scammer’s operation was disrupted.
Together with HSBC, we reversed fraudulent wire transfers caused by a hacked supplier invoice.
A German import company was tricked by hackers who compromised their supplier’s email account. The scammers replaced legitimate invoices with fraudulent ones, redirecting €75,000 to overseas accounts. Fraud Recovery Group’s fraud investigators traced the flow of money and immediately engaged HSBC’s fraud prevention unit. Thanks to rapid coordination, multiple transfers were reversed before they cleared, saving the business from devastating losses. This project highlights the vital role of banking partners in business fraud recovery.
Our Client
If you’ve been scammed, you don’t have to face it alone. At Fraud Recovery Group, we help victims turn losses into victories with expert investigations, global partnerships, and proven recovery strategies. We’re ready to guide you every step of the way. Are you ready to start your recovery journey?
Every recovery begins with a single step. Our experts are ready to listen, guide, and fight for your case. Reach out today — your path to reclaiming what’s yours starts now.
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