Your property guardian

We will fight alongside the victims until the fraud is completely eradicated, and never give up on any fraud victim

Our firm specializes in handling various fraud and rights protection cases such as online fraud, communication fraud, investment fraud, etc. We respond quickly and efficiently to clarify responsibilities, effectively safeguard the legitimate rights and interests of our clients, and assist in recovering losses.

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37 years of experience and trust in the establishment

Since its establishment in 1987, with 64 years of accumulated experience and trust, we have provided our clients with extensive and comprehensive legal services.

Having over 100 lawyers

A team of 160 experienced and outstanding lawyers collaborate to handle various business matters.

High customer satisfaction

In the past 15 years, our firm has provided professional legal support and guidance to over 53000 clients.

In recent years, The popularity of online social networking, investment boom, and the rise of side businesses Waiting for trends has led to a continuous increase in the number of fraud cases.

With the increase of online communication and the continuous trend of investment and sideline business, various types of online fraud and financial fraud cases are on the rise.

If you have encountered fraud, please take action immediately! Recovering funds has a time limit, and delaying or not dealing with it may result in losing the opportunity to recover losses forever.

  • In the handling of fraud cases, time is crucial.
  • The earlier one seeks legal assistance, the higher the likelihood of a successful resolution.
  • Consulting with Veritas Law Group's professional team is the first step in preventing loss escalation and recovering defrauded funds.
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Veritas Law Group Warning
Have you encountered these fraudulent methods before?

What can we do for you

Veritas Law Group, with its professional legal system, helps you deal with various complex fraud and risk issues

Virtual currency fraud

Virtual currency investment scams such as Bitcoin and Ethereum. Track the flow of funds and assist in recovering losses through blockchain technology.

Processed over 1200 cases

Online investment fraud

Fraudulent investment platforms such as foreign exchange, stocks, futures, etc. Accurately target fraudulent websites and assist in fund recovery in accordance with the law.

Over 800 cases have been processed

Bank transfer fraud

Including impersonation of customer service, refund, winning and other transfer scams. Freeze accounts and recover victim funds through legal means.

Processed over 1500 cases

Love and dating fraud

Emotional fraud that induces transfers through dating or marriage platforms. Legal intervention to protect the emotional and property safety of victims.

Processed over 600 cases

Fraud on credit card

Including behaviors such as credit card theft and forgery. We assist victims in communicating with the issuing bank to safeguard their legitimate rights and interests.

Processed over 400 cases

Part time recruitment fraud

A recruitment scam under the guise of high returns and part-time jobs. Assist victims in identifying traps and recovering defrauded funds.

Processed over 500 cases

Fraud victim refund case

We have accumulated rich experience in handling various fraud cases and provide our clients with reliable professional guidance and efficient legal solutions.

High fraud

Victimized amount：

12.38 million

After 30 days, it was successfully recovered 86%.

    refund amount
    10.9 million

Side-devolent fraud

Victimized amount：

1 million

After 15 days, it was successfully recovered 99%.

    refund amount
    700,000

Investment fraud

Victimized amount：

15 million

45 days after successful recovery 93%

    refund amount
    13.95 million

※The above cases are for reference only, and the specific results will depend on the circumstances of the case and legal procedures. It cannot be guaranteed that all losses will be recovered.

Advantages of Entrusting a Lawyer

Veritas Law Group's international legal team will assist you in resolving various disputes in a comprehensive manner

Even if an alarm is triggered,
it may not truly solve the problem

The police must have sufficient evidence to prove that it is a fraud case in order to initiate an investigation. It is very difficult for individuals to collect evidence alone. If the evidence is insufficient, the police often cannot formally file a case or accept a report, resulting in a prolonged delay in the resolution of the case.

Lawyers can trace and freeze assets
Assist in recovering losses throughout the process

Lawyers may issue investigation requests to financial institutions and other units in accordance with relevant laws, confirm the identity of the fraudster, and initiate a return request. If the other party refuses to cooperate, they can also apply for compulsory enforcement in accordance with the law, freeze their account, and carry out asset seizure.

Why choose Veritas Law Group?

Veritas Law Group is not just a legal institution. We specialize in international legal and financial compliance affairs and have extensive experience in cross-border business. The firm gathers multiple lawyers with overseas legal backgrounds and practice experience, who deeply understand the real needs of clients in international investment, online fraud, and asset recovery.

As a member of the International Bar Association, we have a cooperative network in over 50 countries worldwide, which can assist clients in efficiently handling cross-border disputes, fund tracing, and international legal affairs. Over the years, we have won the trust and praise of thousands of customers with our professional capabilities and high-quality services.

Professional knowledge
Professional knowledge

Comprehensive legal support covering international law, financial law and Internet law

Quick response
Quick response

Immediately activate the legal team after the case is accepted and follow up throughout the process

Anxin Service
Anxin Service

Lawyer one-on-one communication, providing ongoing legal support and advice

Digital asset
Digital asset

Provide compliance legal services for new assets such as virtual currency, blockchain, NFT, etc

The process from consultation to resolution

Our legal team will provide comprehensive support and solutions for your dispute.

1

Free consultation and preliminary investigation

You can inform us of the current situation by phone or online customer service, and we will investigate whether it constitutes fraud, whether it is acceptable, and how to recover the loss,
Answer your question.
Consultation is unlimited and completely free. In addition to phone calls, inquiries can also be made through Telegram.

2

Commission and Contract Signing

We will determine whether the case can be officially accepted based on your consultation content and investigation results.
If you agree to the commission, we will sign the commission contract and take immediate action.
After signing the contract, the lawyer will inquire about fraudulent account information from relevant financial institutions in accordance with Article 23 of the Lawyer Law,
And we will make every effort to recover your losses through various means such as freezing your account and assisting the police in their investigation.

3

Refund and Case Resolution

We will follow legal procedures to request a refund, seal and freeze the funds, and recover them and return them to the client.

Frequently Asked Questions

Here are answers to some common questions. If you need more detailed information, please feel free to contact us at any time. All consultations are free of charge.

Consult immediately

Is my location important?

No matter where you are, our team can help you recover your money. As long as the necessary relevant information is provided, we can provide you with support, regardless of geography.

Will your actions take the fraudster to court?

No, our services do not include court agents. But we will use alternative dispute resolution methods to speed up recovery. We communicate directly with banks and relevant institutions, which is the most effective way to ensure the rapid and safe recovery of funds.

Are you a team of legal professionals?

Our services are provided directly by or under the supervision of a lawyer. It works primarily with professional legal teams to provide financial advice and substantive assistance to help victims recover stolen funds.

How much does a case handle?

The total cost of the service consists of two parts: first, at the beginning of the service, each customer is required to pay 10% of the total loss as a fixed fee (minimum fee: $1,500); second, the recovery is successful and then charged a 10% success commission. In addition, there will be no hidden costs.

Is it useful for lawyers in online fraud cases? What is the role of lawyers?

Online fraud is a very common crime, which brings property and psychological double losses to the victim. Seeking legal help is important. Lawyers can provide legal support to victims, and even if they cannot be directly prosecuted because of insufficient evidence, lawyers can also bring a lawsuit on behalf of the victim and claim the legitimate rights and interests. At the same time, lawyers can also consult with relevant agencies to help victims minimize losses.

Which is the most effective way to recover stolen money?

Please keep all valid evidence such as remittance records, chat logs, and immediately contact a legal expert to explain the fraud. Using the right legal means gives you the opportunity to recover some or all of your losses within 3 to 7 days.

How long does it usually take for the defrauded funds to be recovered?

If you are deceived, please do not panic, be sure to save all the evidence. Consult with a legal professional to recover the loss in the most efficient way. Don’t deal with it alone, it’s important to seek professional help.

How to recover defrauded funds?

If you want to recover the fraudd loss, you must first save all valid evidence, and contact the legal expert as soon as possible to collect funds through formal legal means. In general, it is possible to recover the loss within 5-7 days.

Consulting case

Our legal team approaches from multiple perspectives to provide clients with efficient and reliable dispute resolution solutions.

Believing in the guidance of investment instructors, mistakenly falling into a scam and suffering heavy losses

Believing in the guidance of investment instructors, mistakenly falling into a scam and suffering heavy losses

Consultation content

I want to increase my family income, so I signed up for an investment lecture and joined the LINE group created by the instructor.
The lecturer in the group instructed everyone to buy and sell stocks and bonds, and at first they did see profits, gradually deepening their trust.
In the later stage, more funds were invested according to its operation, but it lost $5 million in a short period of time.
When contacting the lecturer again, they had already disappeared.

The results after free consultation

After searching online, I contacted the legal team and conducted a free case analysis.
The lawyer provided a detailed explanation of the recovery process and assisted in collecting evidence.
With their help, I regained my confidence and actively responded to the loss recovery.

Caught in a forex automated trading system scam and suffered significant losses

Caught in a forex automated trading system scam and suffered significant losses

Consultation content

After seeing an FX automatic trading advertisement promoting a monthly profit of 15%, I registered through the website.
The person in charge on the phone had a professional attitude that I trusted, so I paid a usage fee of $2 million to start investing.
A few months later, there was no profit, but when I contacted the person in charge again, I completely lost contact.
Eventually, it was discovered that they had been deceived, resulting in a total loss of up to 5 million US dollars.

The results after free consultation

Find a law firm online and request assistance.
The lawyer quickly launched an investigation and proposed a recovery plan.
With professional support, I have regained my composure and begun to formally pursue the funds that were defrauded.

Embark on your journey to restore your funds

Do not be deceived by scammers. We will assist you in recovering lost funds. Start now. The first step is completely free.

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