Knowledge Base

Insights & Guides.

Practical resources on fraud patterns, evidence preservation, and recovery strategies for Canadian residents.

Educational content • Case studies

INSIGHTS

Resources for informed decisions.

Structured articles on evidence handling, recovery timelines, and tactics fraudsters use to keep victims off balance.

Common manipulation patterns in trading platforms, fake profit dashboards, and staged withdrawal blocks — with guidance on preserving evidence.

Immediate actions to protect your position: locking accounts, capturing communications, verifying transaction records, and avoiding missteps.

How international boundaries affect bank cooperation, platform responses, and legal timelines — plus essential documentation requirements.

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