Why
Choose Us?
As your trusted partner in cross-border law and asset recovery, we deliver world-class solutions guided by integrity and excellence.
Fight for Justice
We are committed to protecting our clients’ rights and delivering strong outcomes in cross-border litigation and arbitration.
Best Legal Strategy
With extensive international experience, we tailor legal strategies to ensure the best approach for complex global cases.
Extensive Experience
Our team of seasoned lawyers and industry experts is well-versed in diverse legal systems and regulatory frameworks worldwide.
Efficient Case Resolution
In fraud investigation and stolen asset recovery, we work closely with global authorities and financial institutions to recover assets efficiently.
Practice Area
This includes scams involving impersonating customer service, refunds, and prize winnings. Legal means are used to freeze accounts and recover victimized funds.
2001Jan 5th
Embarked on Legal Career
Began practicing law with a strong commitment to justice and professionalism.
2007 Feb 10th
Recognized for Excellence
Honored with Best Lawyer Award for outstanding performance in cross-border litigation.
2015Aug 22
Global Asset Recovery Expertise
Earned international recognition for excellence in fraud investigation and asset recovery.
Success Case Showcase
The North American Anti-Fraud Lawyers Association has successfully recovered substantial amounts of defrauded funds for victims from Hong Kong, Malaysia, Singapore, Taiwan, the United States, Brazil, and other regions through cross-border collaboration, on-chain tracing, and international legal procedures. Below are some real-world case summaries (anonymized for privacy reasons).
Cryptocurrency on-chain scams ✔
Amount defrauded：$980,000
Recovery ratio：92%
Regions involved: Hong Kong, Singapore
Recovery period: 2 months
The legal team consisted of 7 people.
First arrival time: 4 days
Case complexity：high
✔ Major funds have been successfully recovered.
Foreign exchange trading platform scam ✔
Amount defrauded：$720,000
Recovery ratio：78%
Regions involved: Taiwan, United States
Recovery period: 1 month
The legal team consisted of 5 people.
First arrival time: 6 days
Case complexity：middle
✔ Most of the funds were successfully recovered.
Emotional manipulation fraud ✔
Amount defrauded：$410,000
Recovery ratio：65%
Regions involved: Malaysia, United States
Recovery period: 2 months
The legal team consisted of 6 people.
First arrival time: 3 days
Case complexity：middle
✔ Significant funds have been recovered.
Credit card fraud ✔
Amount defrauded：$150,000
Recovery ratio：100%
Region involved: Singapore
Recovery period: 1 month
Legal team members: 2
First arrival time: 1 day
Case complexity：Low
✔ Full recovery
Fake order/rebate scam✔
Amount defrauded：$120,000
Recovery ratio：55%
Region involved: Brazil
Recovery period: 3 months
Legal team: 4 people
First arrival time: 7 days
Case complexity：high
✔ Some funds have been recovered.
Fraudulent investment platforms ✔
Amount defrauded：$560,000
Recovery ratio：83%
Regions involved: Malaysia, Taiwan
Recovery period: 2 months
The legal team consisted of 6 people.
First arrival time: 5 days
Case complexity：middle
✔ Most of the funds have been recovered.
187,600
Fraud-Linked IP addresses36,500
Money Laundering Bank Accounts532,580,000
Money Laundering85,800
Victims' Assisted Crypto Addresses
Team
Meet Our Team
Our team focuses on handling international fraud cases in the financial sector. For security reasons, we do not disclose the personal information of all our members, but this does not diminish our unwavering commitment to combating financial crime.
Working Process
How We Work
We identify, reach, support, and recover — providing victims with trusted legal guidance and effective global action to reclaim their assets.
Get a free case assessment
Testimonials
Client Reviews
North American International Anti-Fraud and Recovery provided outstanding guidance and helped me recover my assets efficiently. Their professionalism and integrity are unmatched.
deleniti atque corrupti quos dolores et quas molestias excepturi sint occaecati cupiditate non provident, milique sunt in culpa qui officia deserunt mollitia animi, id est laborum et dolor
Very professional, without excessive embellishment. The privacy is well protected, and they can provide me with professional legal assistance.
