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Anonymised files
A ledger of recoveries
Every file below is real. Names and identifying details have been changed; the numbers, jurisdictions, and timelines have not.
01
United Kingdom
Investment scam · APP fraud
A retired engineer, a cloned FCA broker, and £186,000 back in eleven weeks
- Loss
- £212,000
- Recovered
- £186,000
- Timeline
- 11 weeks
02
Sweden
Cryptocurrency · Investment scam
A Swedish family, USDT to a fake exchange, 62% recovered from the destination platform
- Loss
- €94,000
- Recovered
- €58,000
- Timeline
- 5 months
03
Norway
Romance fraud · APP
A Norwegian professional, an eleven-month romance scam, and full bank reimbursement
- Loss
- NOK 780,000
- Recovered
- NOK 780,000
- Timeline
- 14 weeks