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Online/Internet Fraud

Are you a scam victim??

Online scams, also known as internet fraud, refer to deceptive practices designed to steal money, personal information, or other sensitive data from individuals or organizations through the internet. These scams often rely on social engineering, fake websites, emails, and other digital means to trick people into making financial decisions that benefit the scammer. The impact of falling victim to online scams can include direct financial loss, identity theft, and emotional distress. However, there are ways to mitigate the damage, such as working with recovery services like TRL (The Rights Law), which specializes in recovering funds lost to scams.

Our Asset Tracing Process

Our multi-step process begins with a free consultation, where we assess the details of your case and determine the viability of asset recovery. From there, we move to asset tracing and legal action if needed. Here’s what our process looks like:

1. Transaction Investigation & Traceability:

We begin by tracing any unauthorized transactions to the fraudster’s accounts. This might involve working with your bank, financial institutions, or payment processors to identify the flow of stolen funds.

2. Chargebacks and Reversals:

In certain cases, we can assist in initiating chargebacks (for credit card fraud) or payment reversals for wire transfers, especially if the transaction is recent and can be flagged as fraudulent.

3. Collaboration with Law Enforcement:

We can report the fraud to appropriate authorities such as the Federal Trade Commission (FTC) or Financial Crimes Enforcement Network (FinCEN) and help with any criminal investigations. If necessary, we can facilitate legal action to recover stolen assets

4. Claim Submission and Documentation:

We assist in gathering all necessary documentation to support your fraud claim, such as evidence of fraudulent transactions, communication records, and financial impact reports. We then work to submit a formal claim to insurers, banks, or other parties involved in the recovery process.

Relatable Online/Internet Scams

Online scams are a growing threat, but with the right knowledge and legal support, you can recover funds and hold scammers accountable. TRL provides vital services in helping victims track down perpetrators, initiate legal actions, and recover lost money, offering a path to justice and financial recovery after falling victim to internet fraud.

Romance Scams

Romance scams occur when a scammer builds an emotional relationship with a victim online, usually through dating websites or social media, and then manipulates them into sending money for a supposed emergency or crisis.

How It Happens:

After gaining the victim's trust, the scammer fabricates a crisis, such as a medical emergency or an unexpected travel issue, and requests money. Once the money is sent, the scammer keeps asking for more money until they cuts off contact..

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

The Rights Law can employ forensic experts and advanced tools to track the flow of funds from the victim to the scammer, even in complex cases involving international transactions, cryptocurrency, or other hard-to-trace payments.

Victim Support and Guidance:

Recovering from an online scam can be stressful. TRL provides emotional support, legal guidance, and preventive strategies to help victims avoid future scams.

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Phishing Scams

Phishing scams are one of the most common types of internet fraud. In a phishing scam, fraudsters impersonate legitimate entities like banks, government agencies, or companies to steal sensitive information such as usernames, passwords, and credit card numbers.

How It Happens:

A victim receives an email, text, or phone call that appears to be from a trusted source, urging them to click on a link or provide personal information.

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

The Rights Law can help by working with your bank and payment processors to investigate unauthorized transactions, report the scam to authorities, and track down the fraudsters..

Chargeback and Reversal Assistance:

If the scam involves credit card payments, bank transfers, or online payment systems like PayPal, TRL can assist in pursuing chargebacks or working with payment processors to reverse fraudulent transactions.

Celebrity Scams

Fraudsters use the names or images of celebrities to create fake social media accounts or websites, promoting fraudulent products or services.

How It Happens:

A scammer may impersonate a celebrity and promote an "exclusive" investment opportunity, product, or charity, convincing people to send money to participate or buy items.

Your favorite celebrity messages you in private on Social Media claiming to be who they are not just to steal from you. They come with fanpages and they go extramiles to make there victims believe they are Communicating with there favorite celebrity

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

TRL can help by investigating the fake celebrity accounts, identifying where funds were sent, and taking legal action against the perpetrators. They can also report these fraudulent accounts to social media platforms and financial.

Collaboration with Law Enforcement:

collaborates with law enforcement agencies, including the FBI, international police forces, and consumer protection agencies, to track down scammers and bring them to justice.

Recover Your Stolen Assets: Schedule a Free Consultation Today

Don’t let scammers get away with your money. contact us now, and our experts will work to recover your stolen funds.

Lottery and Prize Scams

In this scam, a victim receives an email or message claiming they’ve won a lottery or a prize, but must pay taxes or fees upfront to claim it.

How It Happens:

The victim is informed that they’ve won a large prize but is asked to pay a fee or provide personal information to claim the winnings. Once the fee is paid, the scammer disappears, and no prize is ever delivered.

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

can help by investigating the payment channels used by the scammer and working to trace and recover the funds. They may also assist in filing complaints with lottery and prize regulators.

Legal Action and Litigation:

TRL can initiate legal action against the scammers, including filing lawsuits and engaging in international legal processes. This could result in the identification of the scammer and the seizure of assets, helping to recover lost funds.

Investment Scams (Ponzi Schemes, Cryptocurrency Fraud)

Investment scams often promise unrealistically high returns with little risk. Ponzi schemes and fake cryptocurrency investments fall into this category.

How It Happens:

Victims are encouraged to invest in fake stocks, cryptocurrency, or other financial opportunities that offer high returns. In Ponzi schemes, early investors are paid with money from new investors, until the scheme collapses.

You get contacted and convinced by a stranger to invest in a Fake Cryptocurrency platforms and by so doing you will being to only have ability to deposit and during withdrawals you will be asked for Money and more Money.

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

TRL can employ forensic experts and advanced tools to track the flow of funds from the victim to the scammer, even in complex cases involving international transactions, cryptocurrency, or other hard-to-trace payments.

Fund Tracing and Recovery

TRL can help track the movement of funds, identify the perpetrators, and pursue legal action to recover the lost funds. They may also work with law enforcement to investigate the fraudulent investment platform.

African Prince Scam (419 Scam)

This is one of the oldest and most well-known internet scams. It often involves a message from someone claiming to be a wealthy individual (sometimes a "Nigerian Prince") who needs help transferring a large sum of money out of their country. In return, they promise the victim a large reward.

How It Happens:

The scammer convinces the victim to pay an "advance fee" to help with the supposed transfer of funds. After the payment, the scammer disappears, and no money is transferred.

How Our Fraud Claim Department Can Help:

Investigation:

TRL can help by tracking the money flow to determine where the funds were sent and initiating legal actions to recover the funds. They can also help with filing reports to international fraud authorities.

Reporting and Advocacy:

TRL can help victims file complaints with relevant regulatory authorities, including the FTC, IC3, and other consumer protection bodies, to not only recover funds but also help prevent the scam from affecting others.

Online Shopping Scams

Scammers create fake e-commerce websites or social media ads that offer products at extremely low prices. Once the victim pays, the product is either never shipped or is a counterfeit or substandard item.

How It Happens:

The scammer may advertise luxury goods, electronics, or popular products at significantly discounted prices, and after payment is made, the victim receives nothing or a poor-quality item.

How Our Fraud Claim Department Can Help:

Investigation and Fund Tracing:

TRL can assist in investigating where the payment was sent, initiate chargebacks through the payment processor, and work with authorities to shut down fraudulent sites. They can also file complaints with consumer protection agencies.

Reporting and Advocacy:

TRL can help victims file complaints with relevant regulatory authorities, including the FTC, IC3, and other consumer protection bodies, to not only recover funds but also help prevent the scam from affecting others.

Recover Your Stolen Assets: Schedule a Free Consultation Today

Don’t let scammers get away with your money. contact us now, and our experts will work to recover your stolen funds.