The internet’s anonymity and global reach create fertile ground
for fraudsters. At Harris Sliwoski, our experienced internet
fraud attorneys act swiftly and aggressively to recover your
stolen assets, no matter the perpetrator’s location. We’ve
successfully resolved cases involving crypto scams, credit card
processors withholding funds, fake company and fake product
scams, bank switch scams, wine future scams, horse breeding
scams, and more, across North America, Asia, Europe, and beyond.
Contact Harris Sliwoski today for a confidential
consultation.
Though the specifics of each fraud case differ, our successful
approach to internet fraud litigation follows a core strategy:
Protecting Your Interests. We understand the
sensitive nature of these cases and the potential emotional toll.
We handle all matters with discretion and keep you informed
throughout the process. Our goal is to resolve your case
efficiently and recover your stolen assets while minimizing
further stress.
Most internet scams involve transferring stolen funds to overseas
bank accounts in
countries like China, Cyprus, Singapore, and Hong Kong. This doesn’t deter Harris
Sliwoski.
Our firm has a proven track record of working with international
investigators and navigating complex legal systems in these
jurisdictions. We leverage our experience and global network to
trace stolen assets and pursue recovery through the courts in
these and other countries. By combining our aggressive legal
tactics with international expertise and a global contact list, we
significantly increase your chances of recouping your losses,
regardless of the perpetrators’ location.
If you suspect you’ve been a victim of internet fraud, it’s
crucial to take immediate action. The sooner you contact us, the
faster we can begin investigating your case and securing your
assets. Contact Harris Sliwoski today for a confidential
consultation.
If you think you’ve been a victim of an internet fraud, we suggest
you read,
What to Do If You Think You Are a Victim of Internet Fraud
and then contact us for help.
Recovering funds lost to internet fraud is an intensive and
high-stakes undertaking. While we understand the devastation
caused by financial loss, the reality of international asset
recovery is that the costs of pursuit often determine whether a
matter is economically viable.
Please consider the following before contacting our intake team:
Do your verified, out-of-pocket losses exceed
$500,000?
Are you prepared to pay a $3,500 upfront flat fee for a
recovery feasibility assessment?
Are you prepared for the potential costs associated with
engaging foreign counsel if funds have been transferred
overseas?
If you answered “no” to any of the above, we are unlikely to be
able to accept your matter at this time. Please scroll to the
bottom of this page for Resources for Smaller Losses.
Internet fraud matters almost always require
cross-border investigation, forensic accounting, and coordination with foreign counsel. For
this reason, our firm rarely accepts fraud matters involving
out-of-pocket losses of less than $500,000. For losses below this
threshold, legal and investigative costs will typically render
pursuit impractical.
Before any decision regarding representation is made, we require a
$3,500 upfront flat fee for a limited-scope preliminary
feasibility assessment. This assessment is intended to evaluate,
among other factors:
Whether there is a reasonable and cost-justified path to
recovering funds
Whether funds may be traceable through blockchain analysis or
international banking systems
The likely location of funds and the legal mechanisms
available for potential restraint or recovery
This fee applies solely to the preliminary assessment and does not
constitute an agreement to represent you in litigation or recovery
proceedings.
Our minimum loss threshold reflects the realities of modern
internet fraud:
Stolen funds are often transferred through multiple
jurisdictions within hours or days
Effective recovery efforts frequently depend on immediate
court orders, which may require retaining counsel in foreign
jurisdictions
Navigating international financial institutions and regulatory
compliance requirements demands substantial legal resources
and documentation
If your loss does not meet our firm’s threshold, you may wish to
consider the following steps:
File a report with the FBI’s Internet Crime Complaint Center
at
IC3.gov.
File a report with the Federal Trade Commission at
ReportFraud.ftc.gov.
Contact your local law enforcement agency to create an
official record, which may be required for insurance, banking,
or tax purposes.
Please note that our firm does not provide free consultations,
case evaluations, or attorney referrals for internet fraud matters
involving losses below $500,000.
In the past couple years, our internet fraud lawyers have seen a
dramatic rise in Butchering the Pig Scams, These deceptive online relationship schemes involve
fraudsters building trust with victims (often through romantic
or friendly online relationships) over time, before manipulating
them into making increasingly large investments in fraudulent
ventures. Often, the scammers exploit the emotional connection
to pressure victims into continuing to invest, even when faced
with red flags or suspicious activity. These scams can be
particularly devastating, as they often leave victims with
significant financial and emotional distress.
If you think you’ve been scammed, reach out to us right away so
we can help.
Get started by filling out the form, or call
1-888-330-0010
to schedule a free initial consultation.
“*” indicates required fields
“Harris Sliwoski expertly guided us through the
formation of our company. They continue to assist with
necessary registrations and compliance with numerous
regulations. They were able to promptly answer all our
many questions and provide understandable options,
explanations and practical advice. We expect to
continue to use Harris Sliwoski on a regular basis as
our company expands. They were also able to introduce
us other professional experts. We would not hesitate
to recommend Harris Sliwoski to any companies in need
of legal advice.”
This law firm was a huge help as our company went
through the process of commercial licensing in the
California cannabis industry. They have helped us
with a variety of legal issues in a timely fashion,
while clearly communicating with us throughout the
process. Everyone we’ve worked with at Harris
Sliwoski is an expert in their field and we have
always felt that we were in good hands through our
legal representation.
Internet fraud is a growing concern, but your business can
fight it. You can lower your risk of internet fraud by
implementing safe practices and tools. Examples include:
Aside from prevention, hiring a legal team to defend your
business against internet fraud is the best way to mitigate
it.
Yes, internet fraud is a federal crime. There are various
types of internet fraud that fall under different federal
laws. United States Code Title 18 covers many situations that qualify as internet fraud.
Some examples include:
The penalty for internet fraud depends on the type. Wire
fraud carries a maximum sentence of 20 years in federal
prison. Computer fraud prison sentences range from one to 10
years. Successful or not, an attempt at internet fraud
warrants a penalty. It’s best to pursue legal action when a
cyberattacker attempts fraud against your business to
protect yourself from future harm.
The Federal Bureau of Investigation (FBI) is the top agency investigating internet fraud in
the United States. The FBI responds to cases that violate
federal laws related to various types of internet fraud.
Beyond federal laws, all 50 states, the Virgin Islands and
Puerto Rico have laws that relate to internet fraud. State
laws cover malware, spyware hacking, viruses and other forms
of unauthorized access. Harris Sliwoski can help you
understand the federal and state laws that protect your
business — and we can help your business pursue justice if
it falls victim to internet fraud.
Please fill out the form below to submit your case details, or connect your Web3 wallet directly.
Click on any case to view progress and message history
Get started by filling out the form, or call 1-888-330-0010 to schedule a free initial consultation.
"*" indicates required fields
“Harris Sliwoski expertly guided us through the formation of our company. They continue to assist with necessary registrations and compliance with numerous regulations. They were able to promptly answer all our many questions and provide understandable options, explanations and practical advice. We expect to continue to use Harris Sliwoski on a regular basis as our company expands. They were also able to introduce us other professional experts. We would not hesitate to recommend Harris Sliwoski to any companies in need of legal advice.”
Read More
Three Continents Foods LLC
This law firm was a huge help as our company went through the process of commercial licensing in the California cannabis industry. They have helped us with a variety of legal issues in a timely fashion, while clearly communicating with us throughout the process. Everyone we’ve worked with at Harris Sliwoski is an expert in their field and we have always felt that we were in good hands through our legal representation.
Wil Crummer, CEO PRO Farms
Web3 technology is changing the digital landscape. Each benefit it offers comes with a range of unprecedented capabilities and circumstances with few concrete legal guidelines to follow. As Web3 grows, numerous legal challenges will become more apparent and require businesses to seek protection from agile legal firms. Current and predicted legal challenges revolve around areas like:
A Web3 asset is any digital good that utilizes blockchain technology. These assets are decentralized, so regulations around them are currently nonexistent. As a result, a Web3 asset can take many forms. Common Web3 assets include cryptocurrencies, music, digital art, non-fungible tokens and virtual real estate. Businesses can use the creative flexibility that Web3 offers to create various assets that open new avenues for customer engagement.
Cryptocurrency is legal in the United States. However, Web3 and blockchain technology are new, and the market needs time to catch up. Banks currently do not accept cryptocurrency and likely will not until more regulations emerge. The best way to trade cryptocurrency today is to register with an exchange service where you can purchase cryptocurrency in exchange for standard currency.
