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Credit card fraud: $120,000 recovered

Case Background Mr. Liu (pseudonym) is a foreign trade business owner who travels overseas for a long time. One day in 2024, he suddenly received a transaction reminder from the bank, showing that his credit card had made large purchases in multiple countries, totaling up to 120,000 US dollars. However, these transactions were not authorized by him, and his credit card was always in his hands and was not lost. Mr. Liu immediately contacted the bank...

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WilmerHale Law Firm
2025-04-16

Online dating scam recovers $500,000

Case Background Ms. Zhang (pseudonym) is a successful corporate executive. She is busy with work and has always hoped to find a suitable partner. In 2024, she met a man who claimed to be engaged in financial investment in Europe on a high-end dating platform. The other party was gentle, well-spoken, and full of taste in his daily life. The two soon interacted frequently on social media, and their feelings quickly heated up...

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WilmerHale Law Firm
2025-04-16

$1.5 million recovered in cryptocurrency scam

Case Background Mr. Li (pseudonym) is a senior investor who is very interested in the cryptocurrency market. In early 2024, he met a "digital currency investment expert" on social media. The other party claimed to be an analyst of a well-known investment institution, who had access to market information and could provide high-return investment opportunities. Under the guidance of the other party, Mr. Li joined a special investment...

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WilmerHale Law Firm
2025-04-16

$800,000 recovered in stock fraud

Case Background In early 2024, Mr. Wang (pseudonym) met an "investment expert" on social media. The other party claimed to be a senior Wall Street analyst with rich stock investment experience, and recommended a "high-return" stock investment platform to Mr. Wang. Initially, Mr. Wang only invested $5,000 to test the waters, and soon "earned" $2,000 on the platform...

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WilmerHale Law Firm
2025-04-16

Online Dating Scams

Xiao Ming is a single young man. He met a girl who called herself Lily on social media. The two chatted online and soon developed a close relationship. Lily was very kind and gentle. She shared a lot of details of her personal life with Xiao Ming, making Xiao Ming feel that he had finally found someone who could understand him. Gradually, Lily began to confide in Xiao Ming some of the difficulties in her life, saying...

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WilmerHale Law Firm
2025-04-16

Successful protection against investment fraud

Mr. Wang, an investor eager to get rich overnight, found a platform on the Internet that claimed to provide high-return investment opportunities, called "XYZ Investment Company". The company claimed that it had rich experience and advantages in the fields of stocks, foreign exchange, and cryptocurrencies, and could bring huge returns to investors. Mr. Wang was attracted by these so-called "investment experts" and decided to invest a large amount of money. ...

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WilmerHale Law Firm
2025-04-16
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