£310K recovered

Full client summary

Over fourteen months the client made 61 transfers to accounts controlled by a mule network operating across three countries. We mapped the network, showed a common controlling party, and worked with the client's bank to reverse the largest payments while a criminal complaint proceeded.

Case timeline

1. 1

   Intake & evidence

   Every transfer catalogued and matched to counterpart accounts.

2. 2

   Tracing

   Mule network mapped across three jurisdictions with a shared controller.

3. 3

   Freeze & claim

   Bank recall and criminal complaint filed simultaneously.

4. 4

   Recovery

   Majority of losses reversed after the receiving bank accepted liability.