Fighting Cross‑Border Cyber Fraud

Under the latest judicial cooperation framework, victims with legal evidence can access the transparent fund recovery procedure. We help victims of online scams recover what is rightfully theirs.

U.S. Treasury Reimbursement Verification CAFS Certified Team

Handling Abnormal Fund Transactions

1. Legal Assessment: Conduct a preliminary analysis of the specific circumstances based on transaction records, communication logs, and relevant documents.
2. Transparent Process: Outline procedural steps and required elements, and assist victims in filing an investigation request — all at no cost.
3. Lawful Handling: Evaluate viable avenues for claims, negotiation, and legal action based on actual circumstances, without making unrealistic promises about outcomes.
4. Ongoing Follow-up: From organizing materials to subsequent handling, we provide regular progress updates and recommendations for next steps.
5. High Success Rate: Providing a complete chain of evidence ensures the highest success rate for fund recovery.

About the Anti‑Fraud Task Force

CAFS Certified Experts

Our professionals hold Certified Anti-Fraud Specialist credentials, delivering top-tier skills to assist victims of digital fraud.

Cross‑Border Operations

Discussed at the Joint Shield of the IC3 Conference on March 7, 2026, targeting transnational cyber fraud and organized crime.

Verification & Reimbursement

We verify $14 billion in seized Bitcoin assets to ensure funds are returned to genuine victims of online scams.

Important Notice Fund Reimbursement Announcement

Chen Zhi, 37, Chinese citizen, accused of leading a vast cyber fraud empire in Southeast Asia. The U.S. DOJ alleges he stole billions in cryptocurrency.

We have approximately $14 billion in Bitcoin. The global anti‑fraud task force is cooperating to verify and reimburse victims.

13‑Nation Summit: Joint action against transnational fraud and money laundering to strengthen stability in the Western Hemisphere.

Our Actions & Victim Support

Investment Fraud

We assist victims of deceptive investment schemes to recover their funds.

Crypto Recovery

Specialized in tracing and recovering cryptocurrency stolen through fraud.

Pyramid/MLM Schemes

Disguised multi‑level marketing systems are exposed; we assist in asset recovery.

Binary Options Fraud

Online binary options scams are targeted; recovery pathway for victims.

Romance & Pig Butchering

Fake profiles and trust‑based scams dismantled; emotional and financial recovery support.

Forex Scams

Legitimate Forex trading is mimicked by fraudsters; we help victims recover money.

Application Process

Submit Request

Form for preliminary review.

Verify Identity

Enter fraud evidence into the anti‑fraud system to track funds.

Fund Matching

Confirm loss within the scope of seized assets.

Reimbursement

Legally authorized recovery to your personal account.

More Options

Bank, crypto, gift card, wire, debit, check.

Check Your Eligibility Now

Fraud Type

Loss Amount (USD)

Security Statement: Your data is encrypted and used only for eligibility verification.