One infamous type of scam is the Ponzi scheme, where early investors are paid returns from the investments of later investors rather than from profits
To lure victims into investing in binary options, they may present themselves as legitimate brokers or trading platforms, offering access to sophisticated trading tools and expert advice
These scams target individuals looking to profit from fluctuations in currency exchange rates, promising high returns with minimal risk
Scammers create fake profiles and establish relationships with unsuspecting individuals, often with the intention of manipulating them for financial gain
Charity scammers fabricate stories or exaggerate the impact of a particular cause to elicit donations. They may use emotional manipulation or high-pressure tactics to persuade individuals to contribute funds quickly without proper verification
These scams typically involve various deceptive tactics, such as falsifying financial records, misappropriating company funds, or manipulating transactions to conceal the embezzlement
These scams exploit the complexity of real estate transactions and the large sums of money involved, targeting buyers, sellers, landlords, tenants, and investors
These scams target investors looking to profit from buying, selling, or trading stocks and securities
These scams typically involve fraudulent emails, text messages, or websites that impersonate legitimate organizations, such as banks, social media platforms, or online retailers
We have 92.6% success rate on cases we have taken up.
Things to do in order to start protected from scam
We provide the service remotely, in special request service can be provided on-premise.
We have been in the market for the last 13 years and we enforce strict policies to make sure our clients’ information remains confidential. We respect and adhere to GDPR compliance and local cybersecurity laws. We also sign NDA and special data agreement policy with all of our clients.
We also don’t store any of the client's data or have access to it except for the service providing time. In any case, if we share your data, if it is proven then we will lose our license to do business and a $10M fine
Yes, we are authorized by the Local Government in every country we have branches.
Check out our Services page. To learn more about different scams and what scams we can help you recover from.
Of course. 30 days money-back guarantee is provided for special cases.
Due to the amount of time, resources and expenses involved in tracking down criminals behind complex cross-border investment frauds, we do not take on any unfunded investigations.
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