Our Partners

Our team & partners

Our professionalism is based on the team’s knowledge and experience in presenting cases of various complexity in front of banks, credit unions, financial institutions, payment processors, and credit card and debit card companies. We work hard to ensure the fraudulent charges you have experienced have the highest chance for a successful recovery.

Our team & partners

Brafman & Associates, P.C.

Attorneys at law, United States

Brafman & Associates, P.C. is a boutique law firm in New York City specializing in criminal law with an emphasis on White Collar criminal defense. The firm regularly handles and tries sophisticated and high-profile Federal and State criminal matters.

Brafman & Associates, P.C. recognizes that each matter is critically important to those affected by it, and strive to bring the highest level of professionalism and commitment to the representation of our clients’ interests. Brafman & Associates, P.C. & Scam Recovery Claims are working together on large cases aiming to bring justice to victims and assist them in working towards a solution for their stolen funds.

Elliptic’s solutions are built on hundreds of billions of proprietary data points offering over 97% coverage of crypto transactions by trading volume, along with the largest collection of crypto exchange risk profiles. Elliptic is used by the largest financial institutions and exchanges globally, helping them not only to meet regulatory requirements, but to achieve unparalleled efficiency gains within compliance.

Scam Detector is a platform that exposes the world’s most notorious scams and offers a website validator tool for consumers to verify any website they are about to engage with. Scam Detector has been featured on ABC, BBC, CBS, FOX, Cnet and all the major media out there. The platform exposes over 1,500 scams to date and its content is updated daily. It covers all the major industries, from crypto, real estate, auto and insurance, to communications, employment, and social media.

Ever since 1961, the AmCham or American Chamber of Commerce in Netherlands has been the spokesperson for American businesses in the country. US-based firms employ around 450,000 people, that are responsible for almost 12% of Netherlands’ entire annual revenue. AmCham has been handling transatlantic trade for companies for a long time now, and Netherlands is the number one option for American firms to invest in. Many world-famous brands partner with AmCham to trade in Netherlands and leverage the various benefits on offer.

Guidepost Solutions is a global risk and investigations consultant that offers services such as compliance solutions, local and international investigations, monitoring, and security and technology consultancy. The brand of Guidepost Solutions was built on the reputation and expertise of its team members. A diversified, global team of investigators, security and technology experts, and compliance and monitoring experts make up the firm.

Julian’s experience includes the project management of directing business intelligence cases ranging from pre-transactional due diligence for numerous industries to anti-money-laundering related projects, to security risk assessment assignments, to serious criminal investigations involving insurance frauds and laundering of proceeds of crime around the world through offshore companies and cash couriers.

Leon’s professional experience includes managing a forced labor data and intelligence project for a global NGO combatting human trafficking by applying anti-money-laundering regulations. He has directed IP anti-piracy investigations with infringement enforcement response, provided foreign area risk assessments emphasising IP protection for multinational companies, and unmasked fraudulent industrial provocateurs, catalysing punitive enforcement actions that neutralised them.

Why would you need help?

The majority of consumers are not aware of their rights and banking laws in place. Scam Recovery Claims has all the resources and necessary experience to navigate the banking system and present your case in the most professional way

Banking rules provide consumers with only one shot to raise a dispute against the fraudulent merchant, therefore the dispute has to be well formulated in aligned with the local and international law

Big companies have the system to combat disputes and often fall victims to “chargeback fraud”. They do their best to protect their own assets, therefore you need to provide the most solid arguments to justify your dispute

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Our Partners

Our team & partners

Our team & partners

Brafman & Associates, P.C.

Attorneys at law, United States

Elliptic

Scam Detector

AmCham

Guidepost Solutions

PACIFIC RISK LTD & Julian Russell

Leon Hill

Why would you need help?

Who can we help?

Legal Documents

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