Category: Anti-Scam Consultancy

Client Name: (Confidential) Debt Amount: $600,000 Relationship: Client’s best friend and long-time business associate Background A client approached Assured Debt Recovery after falling victim to an investment scam orchestrated by their best friend. The perpetrator had promised high returns through a supposed real estate project but used the funds for personal gain. Despite the emotional

Client: Individual Investor Investment Amount: $200,000 Scam Type: Cryptocurrency Fraud Industry: Cryptocurrency & Financial Fraud Outcome: Prevention of further loss and partial recovery of funds Background A private investor approached Assured Debt Recovery Pte Ltd after falling victim to a cryptocurrency scam. The investor had been approached by an online trading platform offering high returns