M / Matters
Matters
Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.
In this docket
12
composite scenarios
Matters closed
840
practice since 2017
Private / organisations
€124m / $210m
recovered / held
| Ref | Matter | Practice | Region | Amount | |
|---|---|---|---|---|---|
| AF-SCN-0417 | Operation Halcyon Recovered €4.2M for a client defrauded by a network of pseudo-brokers sharing one acquirer. | Broker fraud | EU / Cyprus | €4.2M | Operation Halcyon |
| AF-SCN-0631 | Project Lattice Traced 18.4 BTC after an exchange exit scam to an off-ramp and reclaimed the assets. | Crypto forensics | Global | 18.4 BTC | Project Lattice |
| AF-SCN-1042 | Mandate Norden Stopped $11M of fraudulent transfers in a Nordic fintech's payment chain. | Banking chains | Nordics | $11M | Mandate Norden |
| AF-SCN-0888 | Vector Recovery Recovered $1.8M for a group of investors hit by a regional forex scam. | Forex scam | MENA | $1.8M | Vector Recovery |
| AF-SCN-1190 | Sable Audit Pentest and infrastructure redesign for a private bank ahead of a targeted attack. | Cyber defense | United Kingdom | 0 loss | Sable Audit |
| AF-SCN-1305 | Operation Quill Uncovered $720K of internal fraud and prepared material for a criminal case. | Investigation | EU | $720K | Operation Quill |
| AF-SCN-1411 | Operation Hearth Reconstructed a pig-butchering scheme: fake platform, crypto top-ups and an OTC off-ramp. | Investment scam | EU / United Kingdom | £2.1M | Operation Hearth |
| AF-SCN-1520 | Mandate Lockstep Traced a ransomware payment through a mixer, a bridge and a custodial venue. | Ransomware / crypto | EU | €890K | Mandate Lockstep |
| AF-SCN-1488 | Project Keystone Compromise of a corporate exchange account: 2FA substitution and a burst of overnight withdrawals. | Account takeover | CIS / EU | $640K | Project Keystone |
| AF-SCN-1374 | Operation Meridian Theft from a custodial wallet, split across a bridge and two mixers. | Cross-chain / mixer | Global | 92 ETH | Operation Meridian |
| AF-SCN-1602 | Mandate Harbor A burst of authorisations through a fintech gateway: forged merchant IDs and a fast cash-out. | Payment fraud | MENA / EU | $3.4M | Mandate Harbor |
| AF-SCN-1255 | Ashworth Review Quiet procurement forensics: fictitious suppliers, duplicate invoices and a related director. | Internal fraud | United Kingdom | £480K | Ashworth Review |
Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.
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Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.