Online and telephone fraud

Review of online, telephone and cross-border fraud and the available records and evidence.

When we can assist

Review of online, telephone and cross-border fraud and the available records and evidence. Every case starts with the facts. You receive an individual review, clearly discussed next steps and a secure place for your documents. We do not promise a guaranteed outcome.

Phone scam
Online fraud
Cross-border fraud

Documents to prepare

Messages, numbers, website addresses, payment records and reports already made.

Preparing your case

Write down events, dates and the people involved in chronological order. Keep original documents and correspondence. Mention any known deadlines at first contact. Specific steps are determined after an individual review.

Based in Bulgaria. Looking across Europe.

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MF / How it works

How it works

Describe your case

Share the key facts and dates.

Upload documents

Add relevant documents to your secure file.

Initial review

We clarify possible next steps and terms of engagement.

Track your case online

Documents, messages and next steps in one place.

FAQ

Frequently asked questions

How do I start?

Use “Start a new case” and describe the facts.

When is my case accepted?

Submission is an enquiry. Acceptance, scope and fees are expressly agreed after review.

Is an outcome guaranteed?

No. Options and risks depend on the facts and applicable law.

Contact

I have a legal issue

Send an enquiry