Resource Materials & Blog

Chargebacking is an investigative funds recovery agency that aims to equip you with the best consultants in the market in order to retrieve your money from a scam artist. We are aware that numerous individuals have been scammed out of large sums of money and we are here to fight the battle with you. Our experts gather together to review, analyze, and investigate details to track and catch the company that scammed you. There are a lot of resources, like research and case studies, that we can provide and we’ve shared some of them below.

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Indian Currency with Scam Word, Investment Scam.
News

Recent Reports Show A Sudden Spike of Scams in South Africa

Investment scammers would be less successful, according to Friedrich Rappard, chief information officer at Momentum Investment, if people remembered a simple golden rule: investing is a long-term game. “I’m afraid investments will not make you rich quickly,” Rappard said. “It’s important to remember that a good investment strategy should last for years, if not decades.” If someone promises to double your money in three months, you should be wary and question their motives.”

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conference
News

Fraud in Financial Services Summit

This one-day event will be held at the Tower of London’s DoubleTree by Hilton Hotel. More than 20 industry-leading subject matter experts will participate in the event, sharing their experiences and ideas on how businesses adapt to the ever-changing global fraud risk landscape. Senior executives from banks, insurance companies, FinTechs, government, regulators, and the broader financial services industry are invited to attend.

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