Getting your money back from a scam

The Capital Back has a dedicated team of Expect who specialize in helping victims of fraud or scams. We provide national coverage, helping  individuals and businesses, recover money or assets lost to fraudsters/scammers. We are experienced in dealing with: purchase scams; impersonation scams; investment scams; romance scams; advance fee scams; invoice scams and corporate scams. Our approach is simple but effective, using proven techniques and the latest technology, we help victims of fraud recover all of their lost funds.

Investigating your scam claim

We have an experienced financial mis-selling team that will initially investigate all of the financial transactions in relation to the fraud. If we believe any financial rules, regulations, codes of conduct, law and internal policies have been breached then we will complain to the financial institution and seek redress. This is always our first point to help you recover lost funds as it can allow quick redress. To assist us in this we have state-of-the-art software, developed by our subsidiary company, that allows us to quickly review financial statements and documents to identify relevant transactions and patterns of financial behavior in order to quickly identify your losses and calculate your claim. By complaining to financial institutions such as banks, investment advisors, and crypto currency exchanges we also get further details of the fraud that can allow us to broaden our investigations. We also have access to software that assists us to trace money invested into crypto currency through the block chain so we can identify wallets as to where defrauded crypto currencies are sitting.

Why use a law firm to bring a fraud or scam claim?

Through a range of techniques, financial complaints and legal proceedings we can identify money lost and seek recovery through the banking system and other financial organizations. The system is set up to prevent fraud and often when Fraud has occurred, we can go after financial organizations that have let you down. We will always do this and will also seek to recover your lost money in other ways. If a scammer is identified and where necessary, we use specialist forensic accountants to help trace funds and we have a network of law firms worldwide that can assist recovery of monies hidden in offshore tax havens and foreign jurisdictions. If we identify the scammer, we can instruct agents to identify their assets to seek recovery from them. We also act for corporate clients in large frauds, where a perpetrator with assets can be identified, to freeze their assets and seek recovery through the courts. We can review the block chain to trace crypto assets and if your stolen crypto assets are in a UK or EU regulated exchange we can seek recover of these assets. We can also provide our clients with expertise in:

• Financial complaints in respect of misconduct that has assisted the fraud
• Forensic fraud investigations
• Tracing assets lost through Crypto Currency via the block chain to recover funds
• Money laundering methods used by criminals
• Scam and fraud methods used by criminals
• Cross border litigation