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Specializing In Timely Funds Recovery And Personalized Support For Victims Of Financial Fraud.

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Economy manager

FRAUD DEFENSE GROUP

What Experts Are Saying...

“Fraud Defense Group has developed a much needed and brilliant approach, not only to fight for fraud victims but to also bring them peace of mind. The FDG is a lifeline for anyone who had been the victim of scammers who exploit vulnerabilities in our financial institutions causing staggering monetary losses”

Chris Swecker
Retired Assistant Director FBI and Fox News Contributor

"For too long there’s been a belief that financial institutions put the same effort into recovering losses when they really only get motivated about reimbursable losses, and even then , they can absorb a lot of losses into their “ cost of doing business” budgets. Congrats FDG for providing much needed solutions for fraud victims.”

Glenn Tierney
Retired SR Director - Financial Crimes Investigations

"When criminals steal your hard-earned money, they rely on moving faster than you can react. Your best chance of recovery is working with professionals who understands banking collaboration and regulations and law enforcement at state, federal, and international levels, like the FDG team."

Lawrence Wolfenden
Cyber Security Expert & Retired FBI Agent

“After 30 years in state and federal law enforcement, including a supervisory role overseeing major fraud schemes and hundreds of investigations, I have rarely seen victims recover their funds. FDG is the first firm I have encountered that truly delivers results for fraud victims, providing a level of recovery I had not thought possible.”

Doug Smith
Retired Postal Inspector Service Supervisor Agent
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"Big thanks to FDG for helping me when I didn’t know where to go. They took my case serious, moved fast, and made sure the right people got involved. Because of them, justice is finally happening.

José Luis Fernandez CEO, Sabana del Mar

“When a $54,000 payment was stolen in an invoice fraud scheme, our bank offered no help in tracing the funds. Thankfully, FDG stepped in immediately and recovered $31,000, minimizing our losses. They went the extra mile, even meeting with the recipient of the stolen funds. Their thorough investigative report impressed both us and law enforcement. FDG delivers real results!”

Kim C. Grower Network - Corbett Farms

“We are always diligent when processing payments, yet a team member still fell victim to a Business Email Compromise (BEC). Unsure of how to respond, our attorneys recommended Fraud Defense Group (FDG). They moved quickly, identified the perpetrator, and traced the stolen funds. Thanks to their efforts, we recovered $317,000 of a $321,000 wire transfer. The loss was minimal compared to what we could have faced without FDG. They also provided valuable recommendations to strengthen our processes and prevent future incidents. Their expertise and professionalism made all the difference. Thank you, FDG!”

Johnny Lantz Title Exchange

“When my $95K fraud claim was denied without explanation, I was shocked. After 30 years with my bank, I never expected to struggle to recover my own funds. The process was frustrating, and at times, it felt like the bank was blaming me instead of investigating the fraud. FDG stepped in, conducted a thorough investigation, and proved my account was compromised. After two months of being blocked, the bank finally returned my funds. I am deeply grateful to FDG for their expertise and persistence in resolving my case.”

Francisco C. Retired Commercial Airline Pilot

"I often hear about businesses falling victim to fraud schemes, but never thought it would happen to us. Our firm unknowingly processed a payable invoice with altered account information, resulting in $136,000 being diverted to another bank. We immediately contacted the local police and FDG. Within days, FDG successfully recovered our funds, leaving even the police department impressed by the positive outcome. I can’t recommend FDG enough—they are truly lifesavers!"

Ysaac A. Business Owner

"I want to thank FDG for their help a few months ago with an issue we had with a major U.S. bank. We mistakenly transferred a large amount from a checking account to an expired credit card, and being in Venezuela made it very difficult to fix. After many frustrating calls, we were referred to this group, who quickly and successfully resolved the issue. Most importantly, they treated us with great empathy and kindness."

Alicia R. Business Owner

"Our family office became the victim of an SMS text scam. Our attorney recommended FDG, and they have been guiding us through the claim dispute escalation process, conducting an investigation to secure a criminal prosecution, and have been very attentive to our situation."

Shelly W. Randy Wilson Quarter Horses, Ohio

"After a Business Email Compromise that caused major losses to my business, my bank was unhelpful, and the police said it would take time. On my lawyer’s advice, I called FDG, and they responded immediately and tracked the funds to another bank that same day. Thanks to their speed, I recovered 100% of the stolen money."

Joe T. President, McKibbon Hotel Group, Inc

"I lost over a million dollar in a Ponzi scheme’s, I felt hopeless as a non-U.S. citizen, believing I would never recover my savings. Thankfully, FDG tracked down the perpetrator and collaborated with U.S. federal agents to open a case. Now, I’m awaiting justice. Thanks FDG, for your excellent work!"

Alex S. Venezuelan Business Owner

"Following a $650k wire transfer loss due to a business email compromise, our bank provided no assistance. FDG quickly stepped in, traced the funds, and recovered $500k. They also identified process gaps to prevent future incidents. Their quick action was crucial."

David G. confidential
on the news

Success Case

We assisted and supported the victim of a 1.6 million fraud scheme in formally presenting his case to the appropriated authorities.

Basic
$ 299

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Standard
$ 399

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Standard
$ 399

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Basic
$ 299

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Standard
$ 399

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Lux
$ 499

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Our office

Zurich

Seestrasse 21, Zurich, Switzerland
halstein@qodeinteractive.com
 +99 4 11 72 1270
Avenue Montaigne 19, Paris, France
halstein@qodeinteractive.com
+99 4 11 72 1270

Paris

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Our offices

Zurich

Seestrasse 21, Zurich, Switzerland
halstein@qodeinteractive.com
+99 4 11 72 1270

Paris

Avenue Montaigne 19, Paris, France
halstein@qodeinteractive.com
+99 4 11 72 1270

Our Office

19505 Biscayne Blvd Suite #2350
Miami, FL 33180
+1 (305) 518-2900
info@FraudDefenseGroup.com
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How did you hear about us?

    Fraud Defense Group (FDG) is not a law firm and does not provide legal services. We work in partnership with independent, external law firms that specialize in financial fraud and criminal matters. All legal advice is exclusively provided by these licensed partner firms. Our role is to facilitate coordination and access to the appropriate legal experts for each case.

    Call us today

    Fraud Defense Group

    +1 (305) 518-2900
    info@FraudDefenseGroup.com
    19505 Biscayne Blvd Suite #2350 | Miami, FL 33180

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