MONEY BACK - This is how we work together to get back money that you have lost through scams, fraud, financial fraud, etc.:
Our 40 years of experience is the key to success.
Digital Private Investigator (DPI)'s MONEY BACK SERVICE provides specialized cyber-investigation services to help victims of online fraud get their money back. Fraudulent online activity is on the rise worldwide, particularly in the financial sector. The company uses sophisticated methods to identify fraudsters and trace fraudulent transactions.
Our method
DPI pursue a systematic strategy:
- Case analysis – examination of all relevant evidence and assessment of the chances of success.Evidence collection – collection of data, communication and payment records.
Preparation of an investigation report – detailed documentation that can be used for legal action.
- Tracing funds – investigating transfer routes and working with financial institutions and other agencies.
- Recovery of the funds – application of legal, technical and, if necessary, practical measures to enable the funds to be returned.
Common types of fraud
The most common cases of fraud handled by DPI include:
- Forex and crypto fraud: illegal trading platforms and fake investment offers.
- Romantic fraud: Deception via online dating platforms with financial intentions.
- Phishing & identity theft: theft of personal data for unauthorized use, as well as financial fraud & Ponzi schemes: pyramid schemes and fraudulent investment promises.
How we help you
DPI analyzes your case, researches all aspects in detail, tracks down the fraudsters, and works with financial authorities, banks and law firms, where applicable, to trace and freeze funds. As a client, you receive personalized attention and a customized strategy for recovering your losses.
Conclusion
Cyber fraud is a serious threat, but with the right support, victims can recover their money. DPI offers professional investigative services to stop fraudsters and support those affected.
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