Federal Procurator's Office · Anti-Fraud & Scam Recovery
Every agent works cases from all over the world — no country is out of scope.
Direct Manager
Felix founded the office in Vienna in 2021 and leads every fraud recovery file from first report to final settlement. With a background in financial-crime compliance across Austria and Germany, he personally signs off on each claim package before it is filed and keeps clients informed at every stage of their case.
Senior Fraud Investigator
50+ countries · EU, UK, North America, Asia-Pacific
Elena has spent over a decade unpicking fake trading platforms and bogus brokerage firms. She reconstructs the full path of a victim's deposits and builds the evidence file used to freeze accounts at exchanges and payment providers.
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Case Officer
50+ countries · Austria, EU/SEPA, Middle East
Daniel is the first point of contact for most new clients. He handles recall requests, chargebacks and disputes with Austrian and EU banks, and keeps each case moving with weekly written updates.
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Head of Victim Support
50+ countries · Africa, Europe, North America
Amara supports clients through the personal side of fraud. She takes statements with care, coordinates with police liaison officers and makes sure nobody has to explain their story more times than necessary.
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Chief Legal Counsel
50+ countries · EU, Nordics, offshore jurisdictions
Robert leads the legal side of recovery, filing structured claims across Austrian, EU and international jurisdictions and representing the office in negotiations with banks, receivers and regulators.
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Forensic Analyst
50+ countries · Asia, Americas, all blockchain networks
Mei-Lin traces stolen crypto across wallets, mixers and exchanges. Her transaction maps turn a lost transfer into a documented trail that compliance teams can act on.
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Field Agent
50+ countries · UK, Commonwealth, Latin America
Thomas handles identity theft and impersonation files — containing the damage, securing compromised accounts and gathering the on-the-ground evidence that supports a criminal complaint.
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Senior Compliance Officer
50+ countries · Austria, Germany, EEA
Lukas spent years inside Austrian retail banking before joining the office. He knows exactly how recall and freeze requests are processed internally, and he uses that to push files past the desks where most claims stall.
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Asset Tracing Specialist
50+ countries · Switzerland, Liechtenstein, offshore centres
Nadine works from our Swiss desk, tracing funds through private banks, holding structures and offshore vehicles. She prepares the disclosure requests and freezing applications that bring hidden assets back into reach.
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Senior Claims Solicitor
50+ countries · United Kingdom, Ireland, Gulf states
Oliver leads UK-facing work: FCA and Financial Ombudsman complaints, reimbursement claims against British banks, and civil recovery proceedings in the London courts on behalf of our clients.
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