CCases

Cases

Selected closed matters. Details are anonymised by client agreement.

Operation Halcyon

Recovered €4.2M for a client defrauded by a network of pseudo-brokers sharing one acquirer.

Traced 18.4 BTC after an exchange exit scam to an off-ramp and reclaimed the assets.

Stopped $11M of fraudulent transfers in a Nordic fintech's payment chain.

Recovered $1.8M for a group of investors hit by a regional forex scam.

Pentest and infrastructure redesign for a private bank ahead of a targeted attack.

Uncovered $720K of internal fraud and prepared material for a criminal case.

Selected closed matters. Details are anonymised by client agreement.