Verida AFI in the News
Verida in the News
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Verida AFI Recovers Over £150,000 in Lost Cryptocurrency for Victim of Investment Scam, London, UK
Verida Asset Fraud Investigations has successfully recovered over £150,000 in cryptocurrency for a client who fell victim to a sophisticated online investment scam. Through advanced blockchain forensics, legal action, and international cooperation, the stolen funds were traced and reclaimed. “I had lost hope. Verida AFI achieved what I thought was impossible,” said the client.
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Verida AFI Featured on BBC's Rip-Off Britain to Discuss Crypto Fraud, London, UK
The Verida AFI team was recently featured on BBC’s Rip-Off Britain, where they shared insights on the rising threat of cryptocurrency and e-money scams. Experts from the company explained common fraud tactics and outlined legal steps victims can take to recover stolen assets. The appearance underlined Verida’s growing reputation as a trusted force in fraud recovery.
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Verida AFI Helps Elderly Couple Recover £78,000 Lost to Scam, Manchester, UK
After losing their life savings to an online trading scam, a retired couple turned to Verida AFI for help. Just three months later, with legal expertise and cross-border investigation, Verida recovered £78,000 on their behalf. “We had given up. Verida brought us justice and peace of mind,” said the couple.
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Verida AFI Expands Efforts to Target Offshore Crypto Fraud Networks. Global
Verida AFI is intensifying its collaboration with offshore jurisdictions including Cyprus and the UAE to track and recover assets stolen by unregulated brokers and fraudsters. The team has initiated multiple asset freezes and legal proceedings, helping clients reclaim funds moved through shell companies and crypto exchanges. This marks a major step forward in fighting cross-border financial crime.
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Verida AFI Launches Public Awareness Campaign on Channel 5, London, UK
As part of Channel 5’s Don't Get Caught Out special on financial scams, Verida AFI experts shared practical tips on how to spot and avoid common fraud traps. The broadcast reached thousands of viewers and kicked off a broader educational initiative including downloadable guides and video content available on Verida’s website. The goal: to help more people recognize fraud — and know where to turn when it happens.
Featured Articles
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Ongoing rise in cryptocurrency scams increases calls for regulation
The rise in cryptocurrency scams fuels calls for regulation to safeguard investors and market integrity, highlighting the urgent need for authorities to establish robust frameworks to address associated risks.
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‘I was scammed out of £25,000 by a fake Martin Lewis cryptocurrency ad on Facebook’
A fake Martin Lewis cryptocurrency ad on Facebook has deceived individuals, prompting concerns about the proliferation of scams exploiting well-known figures to defraud unsuspecting victims. This incident underscores the importance of vigilance and skepticism when encountering online advertisements, particularly those related to cryptocurrency investments.
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Verida AFI fighting for refunds for victims of fraud and scams
Verida AFI is actively advocating for the reimbursement of victims affected by fraud and scams, aiming to secure restitution and justice for those who have suffered financial losses. Through our efforts, we seek to empower victims and hold perpetrators accountable in the pursuit of fair resolution.
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Behind the global scam worth an estimated €100m targeting WhatsApp users with fake job offers
A global scam worth around $100 million has targeted WhatsApp users by offering fake job opportunities, revealing the sophisticated tactics employed by fraudsters in exploiting popular messaging platforms for illicit gains. This scam highlights the need for heightened awareness and caution among users to prevent falling victim to such fraudulent schemes.
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‘Fight for your money!’ Scam victims can recover thousands of pounds from their own bank
The rise in scams and fraud targeting bank customers underscores the importance of robust measures for protecting individuals money, highlighting the need for enhanced awareness and vigilance. Banks are urged to bolster their security protocols to mitigate the risks posed by increasingly sophisticated fraudulent activities.
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It'll affect rest of my life Nurse devastated after losing £150,000
A warning has been issued regarding scams targeting individuals looking to invest in stocks and shares, emphasising the necessity for heightened caution and due diligence when considering investment opportunities. Investors are urged to thoroughly research and verify the legitimacy of investment offers to mitigate the risks associated with fraudulent schemes.
