Fake High-Return Investment Scheme Fraud Case
Case Overview:
Ms. Li received a call from an unknown number, where a "financial advisor" recommended a high-return investment project. The advisor claimed that by investing $100,000, she could earn a 50% profit within three months. Ms. Li was invited to participate in the project, and the advisor presented fake success stories and high return data. In a short period, Ms. Li transferred the funds to the designated account. However, several months later, when she attempted to withdraw her investment, the platform became unresponsive, and she could no longer reach anyone.
Legal Response:
Victim Consultation and Information Collection:
Miss Li, upon discovering that the funds had not been credited, immediately contacted Max International Law Firm. The legal team requested Miss Li to provide all communication records with the consultant, transfer receipts, and any contracts or agreements. Miss Li mentioned that no formal contract had been signed, but she had received an "investment agreement" and a return promise letter from the consultant. Based on this information, Max International Law Firm initially determined that the platform was likely a fraudulent investment scheme and decided to launch an investigation.
Platform Investigation and Fund Tracking:
The team at Max International Law Firm began investigating the authenticity of the platform. By collaborating with multiple international payment institutions, the lawyers traced Miss Li’s funds and discovered that they had been transferred to multiple overseas accounts. Max International Law Firm then requested the freezing of the relevant accounts through international cooperation and began gathering more evidence to support the lawsuit.
Cross-border Litigation Preparation:
Max International Law Firm explained the process of cross-border litigation to Miss Li, assessing potential legal hurdles and litigation risks. The lawyers advised Miss Li to prepare to initiate legal proceedings and had detailed discussions with her about how to gather and present evidence. The team maintained regular communication with Miss Li to ensure she understood each step of the case.
Litigation Execution and Fund Recovery:
Max International Law Firm submitted a litigation request through an international court, invoking international contract law to recover the defrauded funds. The legal team successfully froze several involved accounts and recovered part of the funds from the platform. Miss Li successfully reclaimed approximately $80,000.
Case Outcome:
Miss Li successfully recovered the majority of her defrauded funds and highly praised the professionalism of Max International Law Firm. Through extensive efforts, the firm ensured that her funds were returned, while some of the platform operators were legally prosecuted.
