Overview of Insider Trading ThreatsInsider trading—illegal trades based on nonpublic, material information—remains a high-stakes threat in 2025, with institutional losses often reaching tens of millions. Beyond regulatory penalties, businesses suffer reputational damage and unfair market conditions. Recoverly Ltd has expanded its services to assist firms in civil recovery actions...
Overview of Investor Scam TrendsRetail investors face a diverse array of scams in 2025, from high-yield crypto schemes to social-media-driven pump-and-dump operations. Recoverly Ltd’s Global Fraud Observatory has identified the top 10 scam patterns responsible for over USD 5 billion in retail losses this year. By categorizing these scams,...
Overview of End-to-End RecoveryRecoverly Ltd’s comprehensive recovery framework spans every stage of the fund reclamation process—from initial evidence preservation to final legal enforcement. In 2025, our integrated approach has delivered an industry-leading 98 percent recovery rate across thousands of cases involving crypto fraud, unauthorized wires, and trading scams. This...
Overview of Chargeback MechanismsChargebacks remain a vital remedy for victims of unauthorized credit card and debit transactions. In 2025, Recoverly Ltd has helped clients initiate successful chargeback claims against fraud-affected merchants, processors, and even cryptocurrency debit cards. While chargebacks are time-sensitive—often requiring claims within 60 to 120 days of...
Impersonation scams—where fraudsters pose as trusted individuals or organizations—remain a pervasive threat in 2025. Attackers spoof email domains, phone numbers, or social media profiles to deceive victims into disclosing confidential information or making fraudulent payments. Industries from finance to healthcare report rising incidents, with average losses per case exceeding...
Overview of Evolving Scam LandscapeAs fraud tactics grow more sophisticated, prevention and early detection are critical. In response, Recoverly Ltd has launched its latest Forensic Toolkit in 2025—a suite of AI-driven threat intelligence, real-time transaction monitoring, and automated evidence-collection modules. Designed for both retail and institutional clients, this toolkit...
Overview of Smart Contract VulnerabilitiesSmart contracts—self-executing code on blockchain networks—have enabled decentralized applications (dApps) and automated financial services. However, in 2025, attackers are uncovering zero-day flaws and exploiting misconfigured contracts to drain tens of millions in digital assets. High-profile breaches, including AMM protocol exploits and cross-chain bridge hacks, have...
Overview of Wire Transfer FraudIn 2025, unauthorized wire transfers remain a top avenue for financial fraud, with global losses estimated at over USD 2 billion. Fraudsters exploit compromised credentials, insider collusion at banks, and social engineering techniques to initiate transfers from victim accounts without consent. Unlike credit card chargebacks,...