FORENSICS

Fraud Forensics & Asset Recovery

Fraudsters abscond with funds or funnel them to offshore accounts or digital currencies before anyone is aware. To mitigate financial loss and protect a company’s reputation, customer loyalty, and long-term profitability, rapid response is essential. Corporate fraud schemes are some of the most complex crimes to detect and resolve Elyt Chargeback, with the help of our fraud forensic specialists, can help. Our certified asset recovery specialists have the authority to exercise extraordinary powers, giving us access to a suspected fraudster’s worldwide database as regards their financial institutions and enabling us to take control of their assets and funds backed up with licenses. With our anti-fraud and litigation support resources, we can rapidly assemble a crackerjack team that can provide victims with restitution by helping to resolve even the most complex fraud schemes, including: Asset concealment and destruction Asset misappropriation Binary options scam Cryptocurrency scam Investment scam Forex scam Bankruptcy and insolvency fraud Commercial disputes Corporate fraud and corruption Ponzi and pyramid schemes Money laundering and proceeds of crime Uncovering and recovering misappropriated assets requires extraordinary knowledge of the deep-web, legal powers and specialized forensic techniques. By taking decisive action to resolve complex fraud schemes, we can frequently recover assets that may otherwise be lost. As a result, victims of fraud, lawyers prosecuting fraud, insurance investigators, and law enforcement professionals get access to the litigation support and independent forensic accounting they need to quickly recover misappropriated funds—without undue stress or financial strain.
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So where does the fraud come into it? The perpetrators behind many of the binary options websites, primarily criminals located overseas, are only interested in one thing taking your money. Fraudulent binary options website operators go to great lengths to recruit investors. They advertise their platforms often on social networking sites, various trading websites, message boards, and spam e-mail with big promises of easy money, low risk, and superior customer service. Potential investors are also cold-called from boiler room operations, where high-pressure salespeople use banks of phones to make as many calls as possible to offer “once-in-a-lifetime” opportunities.

Refusal to credit customer accounts or reimburse funds to customers
These complaints typically involve customers who have deposited money into their binary options trading account and who are then encouraged by “brokers” over the telephone to deposit additional funds into the customer account. When customers later attempt to withdraw their original deposit or the return they have been promised, the trading platforms allegedly cancel customers withdrawal requests, refuse to credit their accounts, or ignore their telephone calls and emails.

Identity theft
These complaints allege that certain Internet-based binary options trading platforms may be collecting customer information (including copies of customers’ credit cards, passports, and driver’s licenses) for unspecified uses. Do not provide personal data.

Manipulation of software to generate losing trades
These complaints allege that the Internet-based binary options trading platforms manipulate the trading software to distort binary options prices and payouts. For example, when a customer’s trade is “winning,” the countdown to expiration is extended arbitrarily until the trade becomes a loss.

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