Understand Our Professional Strength Through Real Cases
Anti-Fraud Legal Aid Center Provides Professional Services for You
Being a victim of fraud is an extremely painful experience — it not only affects your financial condition but also your sense of security and self-confidence. Anti-Fraud Legal Aid Center is here to accompany you during these difficult times, ready to guide you towards the most effective steps for recovery.
Romance Scams Targeting Finances Through Dating Apps
In early 2025, a woman named Elena began a romantic relationship with a man named Daniel whom she met through an online dating app. Daniel claimed to be a successful executive who frequently traveled and was involved in high-risk business, often sharing stories about wealth and adventures. Their relationship developed rapidly; Daniel treated Elena with affection and talked about their future together. Several months later, Daniel claimed to be experiencing temporary cash flow problems due to a large project and asked Elena to "lend" funds to maintain his business, promising to repay her soon. Although Elena was initially hesitant, persistent emotional pressure and promises of love eventually led her to send money.
Over time, Elena sent more than $ 72,000 through bank transfers and crypto payments. But after the last payment, Daniel's attitude turned cold and he disappeared, deleting all his social media accounts. That's when Elena realized she had become a victim of a romance scam.
When I realized I had become a victim of fraud, I almost fainted! Fortunately, Anti-Fraud Legal Aid Center stepped in at the right time, and my life became peaceful again.
He stole all my savings. I am very grateful for the help of Anti-Fraud Legal Aid Center; without them, I don't know how I could have gotten through those difficult days.
Romance Scam and Crypto Theft
A man named Bobby Frami, 64 years old, a doctor from São Paulo, received a call from a seemingly friendly woman who claimed to have dialed the wrong number. After long conversations, the woman slowly built Bobby's trust and convinced him to invest in a fake opportunity, transferring around $340,000 in crypto to the site she indicated. Soon after, the woman disappeared, and the promised investment vanished as well. When Bobby tried to withdraw his funds, all attempts failed and the site became inaccessible.
Feeling worried, Bobby then consulted with experts at Anti-Fraud Legal Aid Center, where he learned that he had become a victim of an organized crime syndicate focused on diverting funds and hiding digital traces. With professional guidance, Bobby started the fund recovery process and faced various legal complexities in his case.
Romance Scam: The Deception Ladder
Jojo Tarmizi, a high school teacher, met a woman named Eleni Wulandari on a social app. Initially they just chatted casually, but Eleni's gentle and charming way of speaking attracted Jojo. About a month later, their relationship grew closer through phone calls and video chats, sharing life stories and future dreams.
Unbeknownst to Jojo, Eleni was actually a scammer. When the time felt right, Eleni recommended a crypto investment opportunity. Without suspicion, Jojo started investing $50,000, then gradually increased the amount to $150,000 before realizing something was wrong. When trying to withdraw funds, his transactions failed. When trying to contact Eleni, all accounts had been deleted and her number was no longer active.
I tried to save myself, but the scammer was too cunning — I couldn't find them anymore! Finally I handed over the case to Anti-Fraud Legal Aid Center, and they helped me recover my funds.
When I realized that the so-called "love" and "money" were just traps, it was already too late! Fortunately, there was Anti-Fraud Legal Aid Center — they told me the right steps to take.
Fake Love, Real Fraud: A Love Story That Turned Into Deception
Dara Lestari met a man on a social app named "Davin Santoso", who claimed to be an investor. His profile was filled with photos of travels to various countries, luxury cars, and expensive watches — portraying the image of a successful and classy man. After frequent communication, their relationship developed rapidly, and Davin's charm made Dara fall deeper in love.
Unbeknownst to Dara, it was all a trap. Not long after, Davin recommended a crypto investment app that promised huge profits. Dara first invested $10,000, and in a short time the account showed high "profits". Influenced by Davin, she added another $45,000 — almost all her savings.
When Dara tried to withdraw her funds, the app account suddenly became inaccessible — and Davin disappeared forever. That's when she realized that the "love" and "investment" were just part of a carefully planned fraud.
Need Help to Recover Your Funds?
Suspect That You Have Been a Victim of Fraud?
The specialist team from Anti-Fraud Legal Aid Center is ready to help you 24 hours a day. We investigate fraud cases, track transactions, and support legal processes worldwide to help you recover your assets.
