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Forensic Logic Inc
  • Home
  • About Us
  • Recovery Services
    • Binary Options Scams
    • Blackmail & Sextortion Scams
    • Cryptocurrency Scams
    • Forex & CFD Scams
    • Investment Fraud
    • Loan & Grant Scams
    • Online Shopping Scams
    • Phishing & Identity Theft
    • Romance Scams
    • Real Estate or Rental Scams
  • Contact Us
    • Consultation
  • Cases
    • Recovery Portal
  • Resources
    • Legal Expertise
    • Fraud Investigation Tools
    • Valuable Data Sources
    • Technology Solutions
    • AI-Powered Scam Pattern Detector
    • Case Management CRM
    • Secure Evidence Submission Portal
    • Maltego Investigative Tool
    • Chainalysis Reactor
    • Forensic Accountants
    • Forensic Accounting Software
    • Research
    • Network of Contacts
  • Blog

Legal Insights

28
Jun
Financial Safety TipsFund TracingLegal InsightsRecovery Process

How to Recover Cryptocurrency From Scams in 2025 Using Real-Time Forensic Intelligence and Institutional Collaboration

In 2025, cryptocurrency scams have become more sophisticated, leveraging deepfakes, AI-generated personas, and advanced laundering methods. Yet, victims are no longer helpless. New

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28
Jun
Fund TracingLegal InsightsRecovery Process

How to Reclaim Stolen Crypto and Funds After Falling Victim to a Scam

The rise in online financial scams involving cryptocurrencies has left countless individuals searching for ways to reclaim stolen assets. While traditional methods of recovery are

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26
Jun
Financial Safety TipsFund TracingInsightsLegal InsightsRecovery Process

How to Recover Lost Cryptocurrency From Investment Scams Using Blockchain Forensics

Recovering lost cryptocurrency from investment scams has become a growing concern as digital asset fraud continues to evolve. Scammers often lure victims with promises of high retu

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26
Jun
Financial Safety TipsFund TracingLegal InsightsRecovery Process

How to Document Financial Fraud for Successful Asset Recovery Action

Introduction: Documentation Is the Foundation of Asset Recovery When financial fraud occurs, your best weapon in seeking recovery isn’t just speed—it’s proof. The ability to

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Collaborate With Investigators to Trace and Reclaim Lost Funds

Introduction: Teaming Up for Recovery Success One of the most overlooked—but essential—elements in fund recovery is collaboration. Victims who work hand-in-hand with trained in

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Identify Hidden Assets and Reverse Unauthorized Transfers

Introduction: Why Hidden Assets and Unauthorized Transfers Are the Core of Scam Recovery In many financial scam cases, perpetrators don’t just steal funds — they conceal them.

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Use Legal and Forensic Tools to Recover Stolen Funds

Introduction: Legal and Forensic Tools Are the Backbone of Modern Fund Recovery Recovering stolen funds after a scam is not a simple process—it requires the coordinated use of le

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26
Jun
Fund TracingInsightsLegal InsightsRecovery Process

How to Recover Assets Misappropriated Through Investment and Wire Transfer Scams

Introduction: The Rise of Wire Transfer and Investment Scams Over the past decade, scammers have increasingly targeted individuals and institutions through fraudulent investment sc

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 Recover. Rebuild. Rise.

Forensic Logic Inc is a U.S-based technology company specializing in forensic tools, data integration, and analytics to trace asset movements and support global fund recovery efforts.
Reports
  • Q1 2025 Recovery Case Report
  • Q3 2024 Recovery Case Report
  • Q2 2024 Recovery Case Report
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