International tracking of fraudulent funds to help victims recover their losses
Whether it is investment fraud, Internet fraud or stock fraud, we can provide efficient and legal solutions. Together with well-known lawyers and financial security experts, we can accurately track fraudulent funds and help you recover the damage to the greatest extent possible and restore your wealth!
Business Scope
Customers are important. Only when you have customers can you follow them. The value of life is far more than that. Mass Timing.
Stock fraud
Detailed explanation of some common scams and cases in the stock market
Online Dating
Defrauding money through making friends, dating, etc., or guiding investment in a fake platform
Part-time order brushing
Taking advantage of people's desire for small profits, they gradually squeeze out customers' money
Virtual Investment
Using unrealistic gimmicks to trick people into investing in various financial products
Classification of various scams
Analysis of some common scams and types of scams
About us
Who are we?
Antifraudinvestigation is an organization that focuses on the rights and interests of transnational fraud cases. It is composed of top lawyers and financial security experts. It is committed to transnational tracking, legal proceedings, and asset recovery to help victims around the world recover defrauded funds.
Perhaps you have already opened a case for investigation, but the long wait has made you exhausted and you are wondering if there is any way to recover your lost money!
Perhaps you are looking at the funds in the fraud platform and feel angry and regretful, then why not tell us everything you know and let us help you!
As fraudulent methods continue to upgrade, more and more people suffer financial losses due to investment scams, stock scams, online fraud, cryptocurrency fraud and romantic scams. We not only provide efficient fund tracking and legal assistance, but also strive to expose the latest fraud methods and raise public awareness. Our goal is to ensure that every victim can get justice and ensure a safer global financial environment.
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It’s painful to be caring for patients and supporting clients, but this is how it happens at the same time
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Get legal experts
We have been handling cases such as "Internet scams" and "financial fraud" for a long time. We have the confidence and ability to help you recover your losses. You can contact us with confidence.
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Anti-fraud investigation & Legal Articles and News
Would you like to learn more about the legal services we provide to our clients? Perhaps you would like to read some case studies or get other news about our American law firm? Then our news section is the perfect place to start!
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2025-01-04
Where are the criminals?
As the largest city in the UAE and the economic and financial center of the Middle East, Dubai is becoming a new target for fraud gangs.
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2025-01-04
USA have the most to lose?
In terms of the amount of money lost, victims in developed countries suffered the most losses. Singapore ranked first with an average loss of $4,031 (about RMB 30,900) per victim in fraud, while Switzerland and Austria ranked second and third with $3,767 (about RMB 27,000) and $3,484 (about RMB 25,000) respectively.
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2025-01-04
Global online fraud cases surge
According to a 2023 report released by the non-profit Global Anti-Fraud Alliance (GASA) and data service provider ScamAdviser, global fraud cases caused a total loss of approximately US$1.02 trillion (approximately RMB 7.34 trillion) in the past year, equivalent to 1.05% of global GDP.
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2025-01-04
The scammers' methods are updated day by day.
The latest edition of the "U.S. Spam and Fraud Report" jointly released by the fraud prevention application "Real Call" and the Harris Poll in the United States recently showed that in 2023, more than 56 million American adults admitted that they had been victims of telecommunications fraud, with losses reaching US$25.4 billion.
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2025-01-04
The largest number of fraud victims
The 2023 Senior Citizens Fraud Report states that the FBI Internet Crime Complaint Center received more than 100,000 reports of financial fraud against seniors over the age of 60 last year, a 14% increase from 2022; the total amount of fraud exceeded $3.4 billion, an increase of nearly 11%. Nearly 6,000 victims lost more than $100,000.
Testimonials
Hear what our past clients say
Excellent, professional and friendly service in many areas. They assisted with estate settlements, property transactions, bank account opening/closing, will drafting and general advice. There is nothing I would have done without their help. I can highly recommend them..
Charles Barnard
Excellent attorney who helped me with issues that others would not have been willing to take on. Explained everything thoroughly and followed all terms.
Dmitri
The service was good and very helpful.
