GOSRAGlobal Online Scam
Recovery Agency
HomeServicesOnline Scam Recovery
Our flagship service. Specialised recovery of funds lost to online scams, wire fraud, and internet-based financial crime.

Online Scam Recovery

Restoring stolen funds from online fraud — wherever they've been hidden

GOSRA's Online Scam Recovery service is the cornerstone of our practice and the reason our agency was founded. Every year, billions of dollars are stolen through online scams — from sophisticated investment fraud and romance scams to impersonation schemes and fake trading platforms. Victims are often told their money is gone forever. We are here to prove otherwise.

Our multidisciplinary team combines forensic financial analysts, blockchain specialists, former law enforcement investigators, and cross-border legal practitioners to trace and recover funds through every available channel. We understand that behind every scam is a person or family who has suffered — often devastating — financial and emotional loss. Our mission is to restore what was taken.

Unlike generalist recovery firms, we specialise exclusively in online fraud. This focus has given us unmatched expertise in the typologies, red flags, and recovery pathways unique to internet-based scams. We have recovered over $2.8 billion for scam victims worldwide, with a documented 98.4% success rate across qualifying cases.

Served Industries

Individual Scam VictimsSmall & Medium BusinessesCorporate Treasury DepartmentsFamily OfficesLaw Firms (Client Referrals)Insurance Companies

Key Capabilities

  • Wire transfer and bank fraud recovery
  • Cryptocurrency and digital asset tracing
  • Investment and trading platform scams
  • Romance scam fund recovery
  • Impersonation and CEO fraud recovery
  • Fake e-commerce and marketplace scams
  • Online gambling and lottery scams
  • Ponzi and pyramid scheme recovery
Our Methodology

Four Pillars of Online Scam Recovery

01

Rapid Triage & Assessment

Within 24 hours of engagement we conduct a comprehensive triage of your case — identifying the scam typology, the likely recovery pathways, and the urgency of asset-freezing actions needed.

02

Fund Tracing & Attribution

Our forensic analysts trace the flow of your funds from the point of loss through bank accounts, cryptocurrency wallets, and corporate structures across multiple jurisdictions.

03

Legal Recovery Action

We coordinate simultaneous legal actions across all relevant jurisdictions — freezing orders, restitution claims, and enforcement proceedings — maximising the chance of full recovery.

04

Repatriation & Aftercare

Recovered funds are repatriated to you with full chain-of-custody documentation. We also provide guidance on safeguarding your finances against future scams.

Case Studies

Proven Results

$487,000 Recovered

Retiree recovers life savings from fake crypto platform

A 67-year-old retiree lost his entire retirement savings to a sophisticated cryptocurrency trading platform that appeared legitimate. Our team traced the funds through 14 separate cryptocurrency wallets across three blockchain networks and coordinated with exchanges in two countries to freeze and recover $487,000 within 7 months.

$1.2M Recovered

Corporate BEC scam fund recovery for mid-sized manufacturer

A manufacturing company was tricked into wiring $1.2M to a fraudster posing as a supplier through a compromised email account. We identified the recipient bank in Southeast Asia within 72 hours, secured an emergency freezing order, and recovered the full amount plus interest within 4 months.

$342,000 Recovered

Romance scam victim recovers stolen funds from multiple perpetrators

A victim was defrauded of $342,000 over 18 months by scammers posing as a romantic interest. Our investigation uncovered a coordinated network operating across three countries. We recovered funds from multiple money mules and the primary perpetrators were arrested.

Ready to Discuss Your Online Scam Recovery Case?

Contact us for a confidential, obligation-free discussion with a senior specialist.

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