Scam-related investigations and disputes have increased significantly with the growth of digital platforms, online transactions, and cross-border financial activity. Individuals and businesses may suffer substantial financial losses, become subject to regulatory scrutiny, or face criminal investigations arising from alleged scam involvement.
Our lawyers advise victims, businesses, and individuals under investigation in relation to a wide range of scam-related matters. We provide strategic guidance on investigations, asset recovery, regulatory compliance, dispute resolution, and litigation. Whether you are seeking to recover funds lost to a scam or defending allegations involving scam-related conduct, we provide practical and commercially focused legal advice tailored to your circumstances.
We represent individuals who are being investigated or prosecuted in connection with alleged scam activities. We assist clients during police investigations, interviews, asset seizures, and court proceedings while ensuring that their legal rights are protected at every stage.
Investment scams often involve fraudulent investment schemes, unauthorised investment activities, misrepresentation, or deceptive financial products. We advise investors, businesses, and individuals on recovering losses and responding to investigations involving scam allegations.
Digital asset disputes can involve cryptocurrency transfers, wallet access issues, blockchain transactions, and alleged fraud involving digital assets. We advise clients on tracing assets, preserving evidence, and pursuing recovery strategies across multiple jurisdictions.
We act for buyers, sellers, and businesses involved in disputes arising from scam-related transactions, including fraudulent listings, non-delivery of goods, payment fraud, and deceptive marketplace activities.
Cyber-enabled scams frequently involve phishing attacks, business email compromise, identity theft, and impersonation schemes. We assist clients in responding to investigations and pursuing legal remedies.
Victims of scams may require urgent legal action to trace and recover assets. We assist with injunctions, disclosure applications, recovery proceedings, and civil claims aimed at recovering misappropriated funds.
A practical guide for scam victims outlining immediate steps to take, the role of banks and telcos under Singapore’s scam protection frameworks, and available options to recover lost funds.
An overview of legal remedies for victims of wire fraud and online scams, including cryptocurrency scams, covering asset tracing, freezing injunctions, and cross-border recovery strategies.
Explains how Singapore law treats stolen cryptocurrency, the legal tools available to trace and recover digital assets, and key court decisions that shape crypto asset recovery.
