Cross-border tracking of fraudulent funds

Global Asset Recovery Alliance

Whether the fraud involves investment schemes, online scams, stock fraud, or cryptocurrency deceit, the loss of defrauded funds cannot be ignored. We precisely track misappropriated assets and assist you in recovering your losses to the fullest extent possible. Global Asset Recovery Alliance specializes in delivering comprehensive, detailed reports to help fraud victims trace stolen funds. Our services provide clear insights and accurate information, empowering you to make informed decisions about asset recovery. With our expertise and in-depth analysis, we aim to facilitate the swift and successful recovery of your stolen assets while guiding you through every step of the process.

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Our Cases

Romance & Social Media Scams

We address situations where victims are emotionally manipulated into sending money to fraudsters on platforms such as Facebook, WhatsApp, or Tinder.

Crypto Scam

We help victims of crypto-related scams involving BTC, ETH, USDT, and other digital assets by tracing transactions and initiating recovery procedures.

Investment & Trading Fraud

Recover funds lost to fraudulent brokers, high-yield investment schemes, or unregulated platforms that promise unrealistically high returns.

Are you a victim of fraud?

If you’ve fallen victim to fraud and your finances are taking a hit, don’t hesitate to reach out to the professionals at Global Asset Recovery Alliance and do whatever you can to pursue your losses.

Free Consultation

Use our expertise to help you recover your losses.

Describe the deception

Tell us how you have been cheated, the amount of loss, we will arrange the commissioner to follow up according to your realization.

Initial report (within 36 hours)

Our team conducts a professional analysis of your situation and provides an initial report within 36 hours.

Full report (7 Days)

Our professionals will conduct a thorough investigation within 7 days and provide a comprehensive report covering asset tracing, transaction analysis and fraud identification.

Informed Next Steps

With the professional report we provide, you can make an informed decision on how to add damages. If your case is viable, we can connect you with recommended organizations at a discounted rate.

Free Consultation

You can contact us at any time

We know what you’re going through. You’re not alone
. We have helped many of our clients pursue their losses, and here are some of the experiences of clients who have been scammed.

In early 2025, a woman named Elena formed a romantic connection with a man named Daniel she met on a dating app. Daniel presented himself as a polished, well-traveled executive involved in high-stakes business, sharing stories of wealth and adventure. Their bond grew quickly as he showered her with affection and spoke of a future together. After several months, Daniel revealed he was facing a temporary cash-flow crisis due to a major deal, needing Elena to “lend” him funds to keep his ventures afloat, with promises of quick repayment. Although Elena hesitated at first, relentless emotional pressure and assurances of their love and trust eventually persuaded her to transfer money. Over time, she sent more than $450,000 through bank transfers and cryptocurrency payments. However, after the final payment, Daniel’s attitude shifted to cold indifference, and he disappeared, with all social accounts deleted. Elena realized she had fallen for a romantic scam.
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Elena
A man named Bobby Frami, 57, a physician from Florida, received a call from a seemingly friendly woman who claimed she had dialed the wrong number. Over a lengthy personal conversation, she gradually gained his trust and persuaded him to invest in a supposed opportunity, transferring $190,000 in cryptocurrency to her designated website. The woman then vanished, and the so-called investment vanished with her. When Bobby Frami attempted to withdraw funds, the attempts failed, and the website soon became inaccessible. Concerned, he consulted professionals at Global Asset Recovery Alliance, where he learned that he had fallen victim to an organized crime network aimed at siphoning funds and concealing their tracks. With expert guidance, David began the process to pursue recovery and navigate the complexities of the case.
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Bobby Frami
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What kind of fraud have you encountered?

Common types of fraud

Global Asset Recovery Alliance has dealt with a very large number of fraud cases, of which Crypto Scam Recovery, Romance & Social Media Scams, Investment & Trading Fraud are the most common.

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Romance & Social Media Scams

Romance and social media scams rely on manipulation. Fraudsters create counterfeit profiles, forge quick emotional connections, and claim urgent situations—travel, medical costs, or disasters. They urge secrecy and rapid transfers through gift cards, wire, or crypto, often with apologies and promises to repay. Victims feel flattered or guilty, which makes detection harder. Verify identities independently, pause before sending any money, and report suspicious messages to the platform. Stay vigilant with personal information.

Crypto Scam

Crypto scams often start with a credible-sounding pitch: instant profits, guaranteed returns, or exclusive access. Perpetrators use fake exchanges, phishing sites, or social-engineered tactics to harvest login credentials or seed phrases. They impersonate trusted figures, send spoofed emails, or craft convincing dashboards to lower skepticism. Victims are pressured with time limits, “limited spots,” or “audits” to rush transfers. Scammers divert funds into smuggling wallets, mixers, or overseas accounts to obscure the trail. Some employ rug-pull schemes, fake airdrops, or clone legitimate brands. Awareness, verification, multi-factor authentication, and reporting suspicious activity help counter these deceitful schemes.

Investment & Trading Fraud

Investment fraud preys on supposed guaranteed returns. The scammers pose as licensed brokers, operate fake websites and testimonials, and urge you to transfer or roll over funds. They minimize risk, conceal fees, and erect withdrawal barriers. They may impersonate regulators. Verify licenses, demand documentation, and compare with official bodies. Don’t rush into “exclusive” opportunities; if something feels suspicious, pause and report it.
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We will provide you with the following services

Global Asset Recovery Alliance’s team of experts can guide you through the entire process of avoiding further losses while doing everything in their power to help you recover your fraudulent funds.

Real-Time Payment Reduction and Loss Prevention

Our service uses real-time risk monitoring, rapid containment, and instant fraud alerts to quickly reduce unnecessary payments, halt losses, and protect assets.

Ongoing Expert Team Follow-Up

The expert team provides continuous follow-up through ongoing monitoring, rapid analysis, and practical guidance to prevent losses and optimize payments.

Court-Admissible Evidence Collection

Court-admissible evidence collection services: we gather, preserve, and organize digital and physical proofs to meet legal standards, ensuring proper chain-of-custody and readiness for presentation in court.

Global Expert Collaboration Network

Global Collaborative Network of Experts: a worldwide team sharing knowledge, insights, and rapid expertise to support risk detection, incident response, and strategic decision-making across borders.

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Need help recovering your funds?

Suspect you’ve been scammed?

Global Asset Recovery Alliance’s expert team is ready to assist you around the clock. We investigate fraud, trace transactions, and support worldwide legal actions to help you recover your assets.

Free Consultation