Fraud Case & Scam Support

Protect Your Finances and Recover from Scams

Our expert team is here to help you navigate the complexities of fraud cases and scams with professional support and secure solutions.

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About Us

Fraud Case Assessment & Scam Recovery Support

We specialize in identifying and resolving fraud cases, offering expert support to victims of scams. Our team is dedicated to guiding you through the process of reporting, recovering lost assets, and preventing future threats.

With a focus on thorough investigation and actionable solutions, we empower individuals and businesses to regain control over their financial safety and security.

Our Core Values

  • Analyze scam types and patterns
  • Help identify red flags and fraud tactics
  • Assist in collecting evidence and records
  • Provide guidance on next steps and recovery
Fraud Support

Mission Statement

We help victims of fraud recover and stay safe from scams.

Why Choose Us

You’re not alone. Scams happen to many people. Here’s how we can help:

What Matters Now

  • Take quick action to stop further losses
  • Improve documentation for recovery
  • Increase chances of follow-up with banks

Document & Report

  • Organize all records and evidence
  • Prepare for interactions with authorities

Our Commitment

  • Honest, transparent advice
  • No false hope or pressure
  • Guidance through every step

No Hidden Agendas

  • We work within legitimate channels
  • No hidden fees or tricks
Steps

Next Steps

Talk to a fraud expert, ask questions, and decide at your own pace — no pressure to act

What Will NOT Happen?

  • No guaranteed outcomes
  • No pressure to pay or proceed
  • No handling of your money
  • No requests for OTPs, passwords, or private keys
How it works

Few Simple Steps

Professional lawyers provide comprehensive legal support, efficiently helping you recover funds and protect your rights!

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1

Click the Contact Button

Find and click the "Contact Us" button on our website to submit your contact information to reach us.

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2

Fill in Basic Information

Enter your name, contact information, and a brief description of your issue to help us better understand your needs.

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3

Chat with Consultant

Chat instantly with our professional consultants who will respond quickly and provide preliminary advice or guidance.

4

Arrange Follow-up Services

Based on your needs, we can help arrange detailed consultation or provide the next steps to solve your problem.

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Fraud Cases Resolved

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Successful Recoveries

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Cases of Prevention

Common Scam

Common Scam Pattern in Malaysia

Online Job Scam

Scammers offer easy online jobs with high pay. Victims are asked to pay a registration fee, deposit, or “task top-up” to continue working or withdraw earnings. Profits may appear on a screen, but withdrawals are blocked, and more payments are requested.

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Investment Scam

Victims are promised guaranteed or fast returns through stocks, crypto, forex, or private investments. Early “profits” may be shown, but when victims try to withdraw, they are asked to pay fees, taxes, or unlock charges. In the end, no real returns are received.

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Impersonation Scam

Scammers pretend to be from, banks, police, government agencies, delivery companies. Victims are told there is an urgent issue with their account and are pressured to transfer money or share OTPs. These messages often create fear and urgency.

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Romance Scam

Scammers build emotional relationships online through dating apps or social media. After gaining trust, they ask for money due to emergencies, investments, or business opportunities. Victims often realise the scam only after repeated transfers.

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Success Cases

Featured Success Cases

Fake Shopping Platform
“ After paying on what appeared to be a legitimate online shopping website, I never received the products. With the help of our investigation team, we successfully froze the account and recovered most of the funds. I'm very grateful for their efforts and professionalism. ”
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John LiewRecovered RM 30,000
Investment Fraud
“ I was attracted by a cryptocurrency scheme claiming high returns, but later discovered I couldn't withdraw funds. With their professional team's assistance, I not only found the money trail but also successfully recovered most of my losses, regaining confidence. ”
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Siti AishahRecovered RM 55,000
Email Impersonation Fraud
“ Our company received a fake email impersonating senior management instructing a transfer, and we only realized we were scammed after the transfer. Fortunately, we quickly contacted their team, who helped us trace the funds and freeze the fraudster's accounts, successfully recovering most of the amount. ”
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Chong Wei KeongRecovered RM 80,000
FAQ

Frequently Asked Questions

Find the answers to common questions about fraud recovery and protecting your financial security.

If you suspect you’ve been scammed, it’s important to act quickly. Start by gathering all relevant information, such as transaction records and communication logs. Contact a fraud specialist to help you assess the situation, understand your options, and take the next steps to recover your losses and protect your financial security.

To prevent fraud, ensure that you always verify the legitimacy of any financial transaction or communication. Use strong, unique passwords, enable two-factor authentication, and be cautious of sharing sensitive information online. Our fraud prevention specialists can guide you in setting up safer practices for your personal and business finances.

Recovering funds lost in a scam is possible but depends on several factors, including the type of scam and whether the funds can be traced. Our team of experts will help assess your case and work with you to explore all available options to recover your funds, including legal action and collaboration with financial institutions.

Scams often involve urgent requests for money, pressure to act quickly, or offers that seem too good to be true. Look for red flags such as unfamiliar payment methods, requests for personal information, and vague or suspicious communications. If you’re unsure, contact a fraud expert who can help identify potential scams and guide you on what to do next.
Contact

Contact Us

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