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A customer invested within a fake forex System. DJK Legislation GROUP worked with abroad partners to trace and freeze the account, recovering most of the cash.
本文討論在無借據情況下如何追回朋友借款。建議首先使用債務清償協議書與對方協商，確定債務金額並保留法律證據。若對方同意簽署，即使未能依約還款，也可憑協議書向法院提起訴訟，保障借款人的權益。
Quite a few victims report the fraud into the law enforcement, but in instances of cross-border fraud and rapidly-relocating economical transfers, law enforcement usually faces problems in tracing and retrieving the money speedily. This is when a specialised lawful team becomes important.
Following an First scam, website victims could be approached again by men and women declaring they will “recover your hard earned money”—these are often scammers hunting to use them more.
DJK Group of providers are intensely proud of all We have now achieved over the years plus the standing we keep through the entire diversified industries we run in. It is usually that satisfaction, that's echoed through the business and its workers that makes certain relief and absolute fulfillment for our consumers and patrons.
After an investigation, the crew identified the fraudsters experienced used stolen charge cards for payment. DJK Legislation GROUP labored Using the bank and technical professionals to Get well almost all of the resources. Case 3: Bogus Agreement Fraud
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