Have you noticed how reliant on the internet we are becoming? We will use our smartphones to look up solutions online for even the smallest issues. Even if online platforms, software, and websites offer us numerous advantages, they could one day be our biggest adversaries. The number of online scams has increased by 70%, making the internet an extremely dangerous environment. We’ll be dealing with a significant crime wave if allowed to itself!!
There are numerous subcategories of online fraud, such as romance fraud, banking fraud, investment fraud, CFD fraud, crypto fraud, and currency fraud. Online con artists use cunning tactics to target the online digital environment to defraud you of your money. Have you ever experienced suspicious activity firsthand? You don’t need to be concerned because numerous companies today can assist you in getting your money back. FundsTrace is the only business that can assist you in getting your money back.
How will your funds be recovered with funds trace?
At FundsTrace, we employ a highly functional and integrated process to identify con artists and retrieve the stolen money. Depending on the specifics of your scam case, the complete process of recovering assets may take one to three months. Our group of regional professionals will get engaged and start legal proceedings on your behalf if you think money has been stolen from your account. By initiating a dispute and advocating for you in court, we hope to simplify the process for you.
However, we make use of the internet and have created a comprehensive method for victims to contact us and submit their cases online. While fraudsters may use the internet to steal from you or con you, we do not. The FundsTrace team will walk you through a number of processes necessary to report a case and recover your funds.
- Examine Your Demand
Investigation specialists will begin examining and working on your case as soon as you contact us via the website’s online contact form. The quicker investigation of internet fraud begins, the quicker Fundstrace can recover your money because we know how time-sensitive they are. According to studies, if a scam is reported within two days of it occurring, the con artist can be apprehended 87 percent of the time. Following the case study, a member of our team will get in touch with you to further explore your scenario and provide advice tailored to your specific situation.
- Review and Evidence Gathering
We will now begin the first steps of evidence collecting and broker evaluation since, just like in any criminal case, evidence is crucial to turning the case in your favor. Members of our team will follow your footprints back to the con artist in order to collect any and all relevant proof. This covers all of your digital traces, such as calls, messages, emails, screenshots, bills, and invoices. At this point, you will be closely collaborating with digital analysts to ensure that all pertinent data is collected to strengthen your case.
- Developing Your Claim
Many people think that once the evidence is found, everything will go according to plan. But in reality, things don’t work out that way. Team members will now begin the necessary paperwork for your case. To ensure that there is no chance of rejection by the relevant financial institutions, the material is organized in a way that is efficient, effective, and conceivable. We are here if you need help with your overwhelming comprehension of legal papers.
- Get Your Money Back
At this stage, our recovery specialists decide whether to approach the con artist directly or enlist the aid of third parties and create a unique strategy on how to proceed with the recovery itself. At first, we attempt to approach the con artist directly, giving them the proof and warning them of the consequences. They are typically required to refund the money. But if that doesn’t work, our team always has a backup plan that involves working with financial institutions. Our collaboration with payment processors like Transferwise, Paypal, and others enables us to reclaim your money.
Beware of Online Scams
Online dating scams, ransomware attacks, auto trading schemes, and other frauds are all common on the internet. You must stay informed if you want to safeguard yourself from these frauds. In contrast, funds trace recovery agents can help you if you have been the victim of an internet scam in which someone has stolen your hard-earned money and you are unclear about what to do.
No matter how many funds have been stolen, FundsTrace can audit your case, identify the con artist, locate them, and help you recover it by utilizing their cutting-edge recovery techniques.
