United Kingdom police have teamed up with a law firm for an asset recovery program following the success of a seizure. According to reports, the City of London Police has kick-started a civil asset ...

The globalization of the financial world has not only brought markets closer together but also created new opportunities for criminals. Cross-border fraud is rapidly evolving into the greatest threat ...

Combining forensic expertise, public-private collaboration, and victim advocacy, these firms are setting the global standard in crypto asset recovery. Focus: Victim recovery, blockchain forensics, law ...

As billions of dollars in government assistance flow into Los Angeles County in the aftermath of its devastating wildfires, attempts to pilfer those funds are all but inevitable. When disaster strikes ...