Scam patterns
Fake law-firm recovery
A website copies lawyers, regulators or investigators and claims seized assets await release.
Research articles and reference entries are published in English. Navigation is available in seven languages.
In this article
Overview
A website copies lawyers, regulators or investigators and claims seized assets await release.
Why it matters
Professional branding justifies retainers, tax or wallet verification.
What to check
Contact the real organisation through an independent number and check professional registers.