Case studies
Walk through typical cases step by step — what happened, what made it difficult, and how we approach it.
Illustrative scenarios. These are composite examples based on common case types. They are not real clients and include no real outcomes. Real case studies are published only with client consent and with identifying details removed.
Scenario 01Investment fraud · Crypto
An investor is introduced to a professional-looking trading app. The balance grows for weeks — until a withdrawal request triggers a demand for ‘tax’ before any funds can be released.
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Scenario 02Business email compromise
A company pays a regular supplier’s invoice — to new bank details sent by email. Days later, the supplier asks why they haven’t been paid.
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Scenario 03Romance scam
A family becomes worried when a relative starts sending money to someone they met online and have never seen on video.
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