From Fraud to Justice: Real Cases of Asset Recovery
Asset Tracing: 1MDB Scandal (2015–Present)
The 1Malaysia Development Berhad (1MDB) scandal, which began in 2015, involves one of the largest financial scandals in history.
Cryptocurrency Loss Recovery: Mt. Gox Hack (2014)
In 2014, Mt. Gox, one of the world’s largest Bitcoin exchanges, suffered a massive hack that resulted in the loss of 850,000 Bitcoins
Cryptocurrency Wallet Recovery: QuadrigaCX (2019)
In 2019, QuadrigaCX, one of Canada’s largest cryptocurrency exchanges, collapsed after its founder, Gerald Cotten, passed away unexpectedly.
Cybersecurity Recovery: WannaCry Ransomware (2017)
In May 2017, the WannaCry ransomware attack spread rapidly across the globe, affecting hundreds of thousands
Debt Recovery: Lehman Brothers Bankruptcy (2008)
In 2008, Lehman Brothers, one of the largest investment banks in the United States, filed for bankruptcy, triggering a
Digital Forensics: Target Data Breach (2013)
In late 2013, Target Corporation, one of the largest retailers in the United States, suffered a massive data breach
Fraud Investigation: Bernie Madoff Ponzi Scheme (2008)
In 2008, Bernie Madoff’s Ponzi scheme was uncovered, revealing one of the largest financial frauds in history.
Insurance Claim Recovery: Hurricane Katrina (2005)
Insurance Claim Recovery: Hurricane Katrina (2005) Hurricane Katrina, which struck
