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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News

Did You Know That Americans Have Lost An Estimated $5.8 Billion to Frauds?!

The Federal Trade Commission collected over 1.4 million claims of identity theft. In 2021, complaints of bogus checking accounts increased by 64%, but fresh fake cell phone registrations decreased by 22%. Even during the coronavirus outbreak, another Local man illegally received over $1 million dollars in recovery monies, whereas another lady in Georgia unlawfully received $6 million in grants income replacement warranty payments.

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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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