Online fraud can happen to anyone

Targeted by an Online Scam?
Understand Your Options.

GFRA provides structured support for individuals and businesses affected by online fraud, financial scams, cryptocurrency fraud, impersonation scams, business email compromise, and other forms of digital fraud.

Start With Your Case

Tell us what happened and provide the key details of your situation.
We will review the information, organize the relevant facts, and help you understand the possible next steps for your case.

Fraud Reporting

Global Partners

Success rate

Global Fraud Recovery Alliance Case Assessment and Legal Support

You Don't Have to Navigate the Aftermath Alone.

Guidance Through Every Step Support When You Need It

Talk With Our Team

Global Fraud Recovery Alliance Legal Support

Years of
Professional Experience

Global Fraud Recovery Alliance Case Assessment

About GFRA

Clarity and Support When It Matters Most

Global Fraud Recovery Alliance (GFRA) provides structured support for individuals and businesses affected by online fraud, investment scams, cryptocurrency fraud, payment fraud, and other digital financial crimes. We focus on case assessment, transaction analysis, evidence organization, and recovery pathway support to help clients better understand what happened and identify appropriate next steps.

+ Key Service Areas

Support covering online fraud, investment scams, cryptocurrency matters and financial disputes.

Hour Case Response

When you require assistance, we will provide timely communication and preliminary case support.

Learn More About Us

Our Areas of Support

Global Fraud Recovery Alliance provides case assessment, evidence review, legal guidance and practical support for individuals affected by online fraud and financial disputes.

Case Focus

Digital Asset Fraud

Transaction Review

Fund Movement

Cryptocurrency Fraud & Digital Asset Disputes

Priority Assessment

Cryptocurrency fraud can involve fake trading platforms, fraudulent investment groups, impersonation, misleading account balances and deceptive payment requests. We review transaction details, wallet information, communications and available records to help clients understand the circumstances of the matter and the options that may be available.

Request an Assessment Explore Case Types

Case Review

Romance & Social Scams

Social Media & Online Fraud

Investment Forex and Trading Fraud Case Review

Priority

Investment, Forex & Trading Fraud

Investment Platforms & Financial Promotions

Unrealistic Returns Withdrawal Restrictions

Fraudulent investment schemes may involve misleading returns, fake advisers, manipulated trading results or withdrawal restrictions. We help clients review the available evidence, understand the circumstances and consider the appropriate options.

Financial

Banking & Payment Fraud

Bank Transfers, Payments & Financial Disputes

Unauthorised Transfers Payment Disputes

Banking and payment fraud may involve unauthorised transfers, deceptive payment instructions, impersonation or other disputed transactions. We help clients organise the relevant information and understand the available options.

How It Works

A simple, structured process to review your case, organize available evidence, and identify appropriate next steps.

Submit Your Case

Share the key details of your situation, including the type of fraud, transactions, and available information.

Case Details
Fraud Information
Transaction Records

Start Your Case

Case Assessment

We review the information provided to identify key facts, transactions, and circumstances surrounding the fraud.

Information Review
Transaction Review
Key Fact Identification

Review Your Case

Evidence Review

Relevant records are organized into a clear case file to support reporting, disputes, or professional follow-up.

Evidence Organization
Record Review
Case File Preparation

Organize Your Case

Next Steps

Identify practical options for reporting, disputes, financial institutions, platforms, or professional support.

Response Planning
Reporting Guidance
Professional Support

Get Case Support

Approx.
$162Billion
What Does This Number Represent?
Do You Know?

Accumulated By 2026 Total Losses Caused By Investment Fraud

Confirmed Fraud Cases
Exceeded 13,209 Cases

More concerning is that many fraud cases
are carried out through platforms such as WhatsApp, Instagram, and Line,
using carefully designed social engineering tactics to deceive victims.

As these scams continue to become more sophisticated,
anyone can potentially become a victim of financial fraud.

If you have experienced fraud, do not let embarrassment prevent you from taking action,
and do not ignore the importance of responding quickly.

The most important step is to seek professional support,
preserve relevant information, and take effective measures to protect your interests.

Our Professional Team

Global experts in fraud recovery, security, and case investigation.

Richard Chesley

Senior Fraud Recovery Advisor

Loren H. Brown

Cross-Border Financial Case Specialist

Elisha A. King

Online Fraud Case Specialist

Stephen P. Alicanti

Victim Support & Recovery Specialist

AI-Powered Fraud Recovery Technology

Combining artificial intelligence with practical fraud investigation experience to trace digital assets, analyze complex transactions, and support more efficient case investigations.

Smarter Intelligence for Complex Fraud Cases

Global Fraud Recovery Alliance (GFRA) combines AI-assisted analysis with structured case review to examine blockchain activity, transaction records, and digital evidence. Our technology helps organize complex data, identify relevant fund movements, and support a clearer understanding of potential recovery pathways.

AI Data Collection & Cleaning

AI-assisted systems organize blockchain data, transaction records, and platform information into structured case data.

AI Fund Flow Tracing

Advanced analysis maps fund movements across wallets, blockchains, and platforms to identify relevant transaction paths.

AI Evidence Chain Generation

Generate structured transaction maps and organized evidence reports to support case review and professional follow-up.

Intelligent Case Investigation

Combine automated analysis with case review workflows to process complex fraud information more efficiently.

Our Technology Discuss Your Case

Blockchain Analysis Accuracy

AI-assisted analysis designed to identify relevant blockchain activity and transaction patterns.

Model Training Cases

Large-scale case data used to support pattern recognition and intelligent fraud analysis.

min

Average Response Time

Fast initial communication to help new cases move into review and assessment more efficiently.

Countries Covered

Intelligent analysis and case support across multiple jurisdictions and digital transaction environments.

"AI helps us process complex digital information faster, trace relevant transaction activity, and turn fragmented data into a clearer picture of the case."

Global Fraud Recovery Alliance

AI Intelligence & Fraud Case Support

Targeted by an Online Scam? Understand Your Options.