Back to cases
AF-SCN-0888Forex scamMENA
Vector Recovery
Recovered $1.8M for a group of investors hit by a regional forex scam.
Anonymised composite scenarios assembled from recurring matter patterns. They are not promises of outcome.
- Reference
- AF-SCN-0888
- Region
- MENA
- Duration
- 4 mo.
- Related case
- $1.8M
Challenge
The operator used local e-money wallets and rapidly cashed out funds.
Approach
We consolidated 23 victims, reconstructed the common flow and secured interim measures on proven accounts.
Outcome
78% of the aggregate amount recovered and criminal proceedings opened against the operator.