Modern Law. Intelligent Recovery.

This is where scammers disguise themselves as influencers or investors to create hype around stock or crypto.

Is a form of online scam which targets people within certain demographics in an attempt to try and persuade them to be part of a pyramid or Ponzi scheme.

There are numerous types of pension scams, however, online scams are becoming increasingly more common.

Scammers will often present themselves as being legitimate investors and will work to gain your trust.

Advanced fee fraud target victims who are responding to advertisements for things such as jobs, competitions or rental opportunities.

Known for being particularly high pressure, boiler room fraud is a type of online and trading scam which is targeted towards investors and traders.

Phishing scams are a type of scam where criminals impersonate a trusted person or legitimate company through text, email or advertisement.

The rise in online dating platforms has brought with it an increase in the number of romance fraud cases.

A spoofing scam is where a criminal will disguise themselves in an attempt to convince victims that they are interacting with a trusted and known source.

This scam involves the impersonation of a government body, bank, delivery or utility company.

This type of scam can take on many forms, often disguised in a way to dupe the investor into making large or unusual investments.

With the ever growing improvement in AI technology, this type of scam is set to become more common and much more enhanced.

A ponzi scheme operates by redistribution of the funds that were initially invested, so there is never actually new wealth being generated.

Scammers create fake accounts pretending to be businesses, influencers, or even friends, targeting anyone who can be deceived by these fraudulent profiles.