RECOVERY INSIGHTS
Evidence, tracing and enforcement
General information only. Every recovery matter depends on its facts, timing and applicable law.
Showing 12 of 78 insights · Page 2 of 7
Building a usable timeline: screenshots, TXIDs and counterparties
A practical checklist for organizing dates, amounts and counterparties before a confidential review.
InsightBusiness email compromise: preserving the payment path
How BEC-driven wire changes create evidence gaps—and what finance teams should retain immediately.
InsightCEO fraud impersonation and internal approval records
Why spoofed executive payment requests turn on approval trails, not only the final wire debit.
InsightInvoice redirection fraud: vendor master-file clues
Practical steps when a supplier’s bank details were swapped and payments went to a mule account.
InsightSIM-swap attacks and account-takeover evidence
What telecom, bank and exchange records matter after a SIM swap drains accounts.
InsightMoney mule accounts: why the first hop matters
How funds moved through mule accounts shape freeze timing and disclosure strategy.
InsightChargebacks and card disputes after online fraud
Where card network dispute rights help—and where they stop short of asset recovery.
InsightAuthorized push payment fraud: what banks may review
APP fraud involves customer-authorized payments induced by deception—documentation still drives options.
InsightDeFi rug pulls: smart-contract and liquidity records
Which on-chain artifacts matter when a DeFi project drains liquidity or disables withdrawals.
InsightNFT fraud: marketplace records and provenance gaps
How marketplace account data, mint records and payment rails factor into NFT-related losses.
InsightCryptocurrency mixer risks in tracing and recovery
Why funds routed through mixers complicate identification, freezes and proportionate case strategy.
InsightStablecoin issuer freezes: what victims should know
High-level notes on when issuers may restrict addresses—and why that is not automatic restitution.