Services

We specialize in handling frozen bank account cases or bank account freeze cases as what it may be called. It is very common that in online financial frauds, the law enforcement freezes bank accounts or places a lien upon these accounts or a hold of a certain amount of money on these accounts. However, this kind of freeze and lien is placed over layers of account transactions which may or may not have linkage to the fraudster. For victims, the freezing and the lien creation in fraudster and chain bank accounts is key for their recovery. However, there are many innocent people whose bank accounts get frozen or lien/hold in multiple layers of accounts. We help you navigate through this situation with legal expertise. Our expertise in digital fraud recovery is unparalleled, with 15 years of successful recoveries for our clients.