Case Results
We have helped thousands of clients worldwide pursue recovery after fraud and financial misconduct.
Case Results
Amount Recovered
Recovery Rate
Typical Timeline
Representative Matters
The following matters are shared with client consent, with selected details adjusted for confidentiality.
Investment Fraud
Hong Kong / Singapore
Mr. Chan
Recovery timeline: 4 months
Mr. Chan invested through a fraudulent foreign-exchange platform. We traced the proceeds into multiple Southeast Asian accounts and recovered most of the loss through coordinated cross-border action.
Engagement confirmed and investigation launched
Funds traced to accounts in Singapore and Hong Kong
Asset freezing applications filed in both jurisdictions
87% of the misappropriated funds recovered
Cryptocurrency Fraud
United States / Cayman Islands
Mr. Lim
Recovery timeline: 5 months
Mr. Lim suffered substantial losses in a fraudulent ICO scheme. We supported blockchain tracing, coordinated with U.S. regulatory investigators, and secured a substantial recovery.
Engagement accepted and blockchain transactions analysed
Funds traced to an exchange in the Cayman Islands
Investigation materials coordinated with the SEC
72% of the stolen assets recovered
“Pig Butchering” Scams
China/Cambodia
Ms. Wang Meiling
追偿周期：6 months
Ms. Wang fell victim to an online romance scam. We helped gather evidence and cooperated with Chinese law enforcement agencies in conducting a cross-border investigation, ultimately succeeding in recovering the funds she had lost.
Accepting a case to collect evidence of chats and money transfers
Cooperate with public security authorities in their investigation
Cross-border Law Enforcement Operation Identifies Suspect
81% of the defrauded funds were successfully recovered
Commercial Fraud
United Kingdom/Dubai
Mr. Zhang Guodong
追偿周期：8 months
Mr. Zhang’s company was once the victim of commercial fraud by a business partner, involving fraudulent contracts and embezzlement; we successfully resolved the matter through international commercial arbitration and recovered the full amount of the losses.
Accept the engagement to review contracts and financial documents
Filing an Arbitration Claim with the London Court of International Arbitration
Obtain a favorable arbitration award
Enforcing the judgment in Dubai to recover the full 120M USD
Cross-border telecommunications fraud
Taiwan/Myanmar
Ms. Li Shufen
追偿周期：3 months
Ms. Li received a scam call from someone posing as a law enforcement officer. We responded promptly and, through close collaboration with law enforcement agencies on both sides of the Taiwan Strait, successfully prevented the funds from being transferred.
Urgent case—immediately initiate the funds interception procedure
Coordinate with banks to freeze suspicious accounts
Cooperate with investigations by law enforcement agencies on both sides of the Strait
Successfully recovered 95% of the funds lost to fraud
Credit card fraud
Japan/Thailand
Mr. Huang Weijie
追偿周期：2 months
Mr. Huang’s credit card information was used by fraudsters for cross-border transactions. We assisted him in communicating with the bank and the merchants, and successfully recovered the full amount of the stolen funds.
Accepted a commission to analyze records of fraudulent transactions
Coordinate refunds with the issuing bank and the merchant
Submit a dispute appeal and supporting evidence
Successfully recovered the full 15M USD
Client Success Stories
Every successful result reflects coordinated legal work, persistence, and disciplined execution.
Mr. Cheung
Singapore
"I assumed the money was gone for good. The legal team moved quickly, kept the process transparent, and helped recover most of the funds far sooner than I expected."
Ms. Lee
Malaysia
"After the scam, I had almost given up. The team handled the matter with patience and professionalism, recovered a meaningful portion of my funds, and helped me regain confidence."
Mr. Wong
Hong Kong
"The matter crossed multiple jurisdictions, but the team used its international network effectively and recovered the loss with a level of professionalism beyond my expectations."
Ms. Chan
Malaysia
"A fake wealth management platform took money I had set aside for retirement. The team stayed accountable, updated me every week, and ultimately secured a successful recovery."
Mr. Lau
Singapore
"Crypto recovery is notoriously difficult, but the team used blockchain tracing effectively, identified the fund flow, and helped move the matter toward enforcement."
Ms. Chiu
Malaysia
"I assumed the amount was too small to pursue, but the team still took the matter seriously and recovered the full loss within a short period."
About Us
LinkGrain Law Firm brings together an international legal team of 80-100 professionals and has helped more than 3,000 victims pursue recovery of over US$5 million. With offices and networks across major financial centres, we provide seamless cross-border legal support.
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