Financial Fraud Recovery Australia
Specialized help for Australian investors and fraud victims. Local support with ASIC, AFCA, and Australian banks. Free consultation available.
Recovery Services for Australian Victims
We help Australians recover funds lost to cryptocurrency scams, wire fraud, and investment fraud.
Cryptocurrency Recovery
Trace and recover stolen Bitcoin, USDT, Ethereum, and other digital assets from scams targeting Australian investors. We work with AUSTRAC-registered exchanges.
Bank & Wire Fraud Recovery
Recover funds lost to forex scams, binary options, romance scams, and unauthorized wire transfers. We work directly with Australian banks and AFCA.
Chargebacks & Disputes
Dispute unauthorized credit card transactions with Australian banks. Our team understands the Australian banking system and consumer protection laws.
Australian Regulatory Expertise
We work closely with Australian regulatory bodies to help you recover your funds:
- Australian Securities and Investments Commission (ASIC) – For investment fraud and unregistered trading platforms
- Australian Financial Complaints Authority (AFCA) – For bank and credit card disputes
- AUSTRAC – For cryptocurrency exchange compliance and reporting
- Australian Cyber Security Centre (ACSC) – For reporting cyber fraud and scams
Our team has successfully filed complaints and worked with these agencies to recover funds for Australian clients.
Fraud in Australia: You're Not Alone
Australians lost over $3.1 billion to scams in 2023, according to the ACCC's Scamwatch. Investment scams were the highest category, with cryptocurrency fraud growing rapidly.
If you've been scammed, you're not alone. Our team has helped hundreds of Australian clients recover their funds, with a 94% success rate across all cases.
Australian Success Story
$850K Recovered for Sydney Resident
A client from Sydney lost $850,000 to a fake cryptocurrency investment platform promising guaranteed returns. Our team worked with the client's Australian bank, filed a complaint with ASIC, and traced the funds through international exchanges. Within 10 weeks, the full amount was recovered and returned to the client's Australian account.
Frequently Asked Questions – Australia
How long does cryptocurrency recovery take in Australia?
Initial tracing takes 1-3 days. Full recovery depends on exchange cooperation and legal processes, typically 2-8 weeks. We work with AUSTRAC-registered Australian exchanges and international platforms.
Can wire transfers sent from an Australian bank be reversed?
Yes, but time is critical. If you act within 24-48 hours, your Australian bank may be able to recall the wire. Even after funds have left, our team can trace and recover them through correspondent banks and international cooperation.
What if my Australian bank denied my chargeback?
We specialise in appeals. Our team can review your case, file a complaint with AFCA, and work with your bank's internal dispute resolution team to overturn the denial.
How do I report fraud to Australian authorities?
Report to the ACCC's Scamwatch online or call 1300 795 995. You can also report to ReportCyber for cybercrime. We can help you file the report and ensure it's properly documented for recovery efforts.
Contact Our Australian Office
Or email us: australia@aiforensicsrecovery.com
