SUPERANNUATION FUND SCAM INVESTIGATION
Don’t lose your retirement savings to superannuation fraud.
As one of life’s most valuable investments, superannuation funds are frequently targeted by unscrupulous fraudsters. In addition to the large amounts of money held, advancements in technology have enabled these scammers to steal not only hard-earned savings but victims’ identities, too.
The consequences of such super fund scams are often devastating. If you suspect that you have been targeted by a superannuation scam, please take immediate action by contacting our renowned investigators. We will uncover actionable evidence to help you prosecute the culprit behind the crime and recover your retirement savings.
Types of super fund scam to watch out for
Identity theft
Identity theft super scams revolve around extracting personal information from the victim. Whether through email, social media, phone calls or physical mailboxes, scammers steal your identity with the ultimate aim of accessing your superannuation fund and the savings within it.
Imposter financial advisors
Some scammers pose as financial advisors or superannuation specialists to swindle targets out of a percentage or all of their retirement savings. Despite claiming to hold all of the required credentials, they do not have a legitimate licence and instead funnel funds into their own account behind the victim’s back.
Superannuation investment fraud
This scam targets self-managed super funds (SMSF) holders. Fraudsters convince victims to invest in illegitimate or illegal initiatives or industries by moving their super balance from a regulated sector or retail fund into an SMSF on the grounds that they will have more control over investments. Here, the scammer can either access the full amount or take a percentage of it as a ‘fee’ for their services.
Unlike other forms of super fraud, this type of scam tends to target large groups as opposed to individuals. This is often orchestrated through bogus seminars, ‘special’ offers or false advertisements.
Early withdrawal scams
These calculated scammers promise ‘proven’ ways to access your superannuation early. Victims are lured in by the claim that this early withdrawal will provide greater flexibility to repay debts or facilitate other expenditure.
In reality, you are only permitted to access your superannuation if you satisfy a condition of release. If you are approached and advised that you can access your superannuation ahead of your preservation age, it is likely a scam attempting to steal your personal information and life savings.
Super fund scam investigators with a proven track record
A global reputation
We are renowned around the world for our unrivaled ability to unearth evidence and combat sophisticated superannuation scams. Our revered investigators, researchers, and analysts bring the truth to light with unparalleled skill.
No stone unturned
We tackle all super fund scam investigations with proactive and personalised tactics that evolve with every breakthrough. Our investigators leverage invaluable access to local databases, expert witnesses in super fraud, and a network of confidential informants.
Resources around the world
Our investigators utilize exclusive partnerships with federal and international law enforcement agencies across the globe. We can also collaborate with local and foreign correspondent lawyers to uncover money trails and hidden assets in almost any country.
Actionable evidence
Having your superannuation fund ransacked by scammers can ruin the rest of your life. To help you take legal action against the fraudsters and attempt to recover your losses, we will provide a rigorous brief of evidence for use during criminal proceedings in the relevant jurisdiction.
Complete discretion
Every super fund scam investigation is performed with unwavering professionalism and sensitivity. Enjoy peace of mind knowing we encrypt all personal data for complete privacy, and keep all case details confidential unless disclosed with your consent.
FREQUENTLY ASKED QUESTIONS
Explore our comprehensive FAQ section to find answers to a wide range of questions and gain a deeper understanding of how we work.
If your money has ended up in another country, it may be recovered through the relevant jurisdiction’s Court process or a private settlement negotiation. A negotiated outcome is particularly likely once we have gained strong legal leverage against the fraudsters.
Given the legal complexities of forex fraud, a successful outcome is never guaranteed. However, the stronger the evidence against the offenders, the more likely a legal case can be filed – and Court proceedings can often result in a recovery.
Our investigators will conduct a preliminary assessment of your case to identify any commercial or financial risks of the investigation and advise on the realistic chances of recovery. Equipped with these expert insights, you will be able to make an informed decision on whether or not you wish to proceed with our services.
The duration of a forex scam investigation depends on its complexity and whether legal proceedings are involved. Typically, we are able to track down the fraudsters and their locations within one to three months.
After this milestone, a recovery strategy must be implemented in light of the investigation’s discoveries. This process usually includes preparing an initial demand letter, which, if ignored, is followed by legal action and/or the lodging of a criminal complaint and close liaison with law enforcement agencies.
In this case, our investigators will assist law enforcement officials with the filing of search warrants and/or criminal charges against the offender, who will most likely end up arrested and prosecuted.
The fundamental features of forex fraud are deception and dishonesty. Therefore, as the victim, you must prove that your decision to send money was based on the fraudster’s false statements about the purported investment.
From there, our expert investigators will take care of the rest, gathering clear evidence of fraud to meet the criminal burden of proof required in Courts around the world.
The cost of investigating a forex scam varies according to the complexity of the case, the amount of money concerned, and the country from which the offenders operate.
In general, the larger the losses, the more challenging and expensive the investigation – particularly if your funds have been transferred across various financial institutions or money remitting platforms.
Our skilled investigators will prepare a personalised proposal for your unique case, budgeting to maximise the likelihood of a successful outcome.
Due to the amount of time, resources and expenses involved in tracking down criminals behind complex cross-border investment frauds, we do not take on any unfunded investigations.
Book A Consultation
Understand the process and make an informed decision about engaging us. Complete our enquiry form and get started with your investigation.
We have an extensive array of integrated services with one objective
Our Mission
To provide Fund Recovery services that best fit situation requirements.
We aid you, we guide you, and we get your money back.
If we don’t win; you don’t pay any fee!
We prepare to win. Our experts handle your financial matters with timely, transparent, and thorough strategizing. We proficiently fight scams within the Cryptocurrency, Binary, Forex, and other markets.
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Money recovery with an unfaltering caliber.
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Serving clients across 22+ countries.
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No Win, No Fees!
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Transparent and timely solutions.
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Has accomplished 92% win rate globally.
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Digital Forensic Experts
We influence lives! Our services aid victims of financial turbulence with timely wealth recovery.
Whether you’ve lost money in your capacity as a trader, shopper, or online user, we’re eligible to help you in our capacity as a consultant, recovery agency, legal aid, or simply with support and information.
Molding Fund Recovery services that best fit your requirements.
We’re a financial pioneer that leads the way to easy recovery solutions and safer market access. While successfully regaining your money is a part of the process, we also create awareness on popular scams that go around.
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Understand the process and make an informed decision about engaging our services. Complete our inquiry form and get started with your investigation.