Frequently Asked Questions about International fraud assistance center

The chargeback service by Canadian Fraud Assistance helps clients dispute unauthorized or fraudulent transactions and recover lost funds through legal and banking channels.

The process involves collecting evidence, submitting a formal dispute to the card-issuing bank or financial institution, and advocating on behalf of the client to secure a refund.

We handle disputes related to investment fraud, binary options scams, cryptocurrency fraud, romance scams, unauthorized transactions, and other financial fraud cases.

Our expertise in financial intelligence, cyber investigations, and legal strategies enables us to maximize the chances of a successful chargeback. We work closely with banks and regulatory bodies to advocate for our clients.

Clients provide transaction details, supporting documents, and relevant communications with the fraudulent party. Our team then prepares a case and submits it to the bank for review.

Commonly required documents include bank statements, proof of transactions, communication records with the fraudulent entity, and any agreements or contracts related to the transaction.

Success rates vary depending on the complexity of the case, but our strategic approach and experience significantly improve the likelihood of a positive outcome.

Yes, we handle international chargebacks, including transactions made through SWIFT, SEPA, cryptocurrency exchanges, and other global payment platforms.

Most banks allow chargeback claims within 120 to 540 days from the transaction date, depending on the type of payment method used.

We implement advanced encryption, secure storage protocols, and strict data protection policies to safeguard client information throughout the dispute process.

Our fee structure depends on the complexity of the case and may include an initial consultation fee, success-based commission, or a fixed service charge.

We do not handle chargebacks for cases involving legal contractual obligations, government fines, gambling losses, or transactions that violate banking regulations.

We provide dedicated support with regular case updates, expert guidance, and direct communication with our team throughout the process.

To begin, clients can contact us through our website or customer support team for a free consultation and case evaluation.

We assist victims of romance scams by gathering digital evidence, tracking fraudulent accounts, and filing disputes with banks and payment platforms to recover funds.

We use blockchain analysis, forensic tracking, and financial intelligence to trace lost or stolen cryptocurrency and increase the chances of recovery.

We help victims of binary options scams by proving fraudulent practices, identifying unauthorized brokers, and filing chargeback claims with banks and regulators.

We analyze fraudulent forex transactions, identify regulatory violations, and present a strong case to banks or financial authorities to facilitate fund recovery.

We investigate fraudulent stock trading schemes, collect evidence of misconduct, and assist clients in disputing unauthorized or misleading transactions.

We work with legal and financial experts to identify fraudulent investment schemes and initiate chargebacks or legal actions to reclaim funds.

Common evidence includes chat records, transaction confirmations, identity verification of scammers, and details of fraudulent requests for money.

We utilize blockchain forensics, cyber intelligence, and regulatory cooperation to track stolen or misused cryptocurrency assets.

We use industry expertise, legal complaints, and banking regulations to dispute transactions and recover funds from unauthorized binary options platforms.

Our deep understanding of forex fraud tactics, collaboration with financial institutions, and strategic evidence collection maximize the chances of success.

We use digital forensics, OSINT (Open Source Intelligence), and cyber tracking to collect evidence and strengthen chargeback claims.

Digital asset tracing involves tracking financial transactions, blockchain movements, and hidden accounts to locate and recover lost funds.

OSINT helps gather public and hidden data from the internet to verify fraud cases and support chargeback claims.

Asset recovery involves identifying and reclaiming lost funds through legal and financial channels, including banking and regulatory cooperation.

We utilize forensic analysis, cyber tracking, financial intelligence, and legal frameworks to challenge fraudulent transactions.

OSINT allows us to analyze fraudulent patterns, identify scam networks, and prevent further financial losses.

HUMINT involves gathering intelligence from industry insiders, whistleblowers, and victims to strengthen fraud cases.

Cyber intelligence tracks digital footprints, IP addresses, and fraudulent activity across networks to support chargeback claims.

FININT analyzes suspicious financial transactions, money flows, and banking data to trace fraudulent transactions.

We use AI-driven fraud detection, transaction monitoring, and forensic software to build strong chargeback cases.

We implement strict encryption, access control, and secure storage protocols to protect client data.

By integrating digital and financial tracking, we provide a comprehensive strategy to locate, dispute, and recover funds effectively.