Online Fraud and Scams

For criminals, one of the easiest ways to go about their evil deeds is through fraudulent online schemes and scams. There are billions of users worldwide with the necessary technology to move money out of the hands of unsuspecting victims. People with low or high levels of income do not have a hard time falling prey to scammers. Even people in the highest of income brackets can fall victim to con artists.

Online fraud, fraud related to credit card usage, money transfer services, and software subscription scams are the most common types of scams that happen today.

Click here to view the infographic on online scams.

Now that you have more information on scams, let us discuss how to protect yourself from them.

Fund Recovery Companies

Given that funds recovery is a specialized legal domain, it is wise to work with a firm that specializes in this service. An excellent firm that specializes in recovering funds for people who have been defrauded is Northern Wind Recovery. The agency has helped thousands of victims recover stolen funds on both banks and non-bank institutions. For a free quote on recovering your stolen funds, click the ‘I’m sure I’m a victim’ button now!

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For more information on the proper steps you can take in recovering your stolen funds, contact Northern Wind Recovery today.

What Is Fund Recovery?

For the sake of information, the following definition shall explain: Fund recovery is the use of intense legal pressure coupled with the help of investigative analysis and testimonial evidence, to get back the stolen assets and money with the help of the victimized party.

When someone gets cheated by a business or a third-party company, usually they are not adequately warned about the repercussions of being a victim of fraud and take the risk of being conned. In this sense, fund recovery can be referred to as a kind of fraud management. The benefits of utilizing this type of method can include immediate return of your stolen funds and a less emotional and traumatic case for the victim to deal with. However, fund recovery has its challenges and its dangers.

Find a Reputable Company

It’s always important to conduct thorough research when seeking a fraud recovery company to sue. You need to find a company which is trustworthy and that’s the top priority. You can pick up a list of the most reputable and reputable entities in the field and just go through them. When you are in need of suing a fraudster and are looking for the best option, you must ensure that the entity you are choosing has a credible reputation. You should choose one of these companies after going through a thorough due diligence which includes:

  • Review the company’s business license
  • Conduct a criminal background check
  • Track down references
  • Read testimonials and case studies

Screening companies is also a very important factor in choosing the most reliable company.


Fraud is a thriving enterprise, and the internet just makes it that much easier for the criminals to prosper. But remember, anyone can become a victim, no matter who you are, how much money you have, or what background you come from. Never become a statistic when it comes to recovering your stolen funds or investing in investment scams.