Victim Stories
In March 2025, Yu (pseudonym), a Chinese citizen in his early thirties, arrived in Phnom Penh, Cambodia with a clear and ambitious goal: to inspect cashew cultivation and establish a China-Cambodia trade channel. Carrying 100,000 RMB in cash and a detailed plan...
Success Stories
Among all cross-border phone/email/WhatsApp scams, impersonation of Immigration Offices and Visa Centers has been the fastest-growing category worldwide over the past three years, with the most victims and the highest intimidation l...
Latest Scams
Learn how SIM swap scams work, the steps to take afterward, and how to recover stolen funds or cryptocurrency. If you have lost money or crypto in a SIM swap scam, you are not alone. Criminals are using increasingly sophisticated methods to hijack phone n...
Success Stories
In early 2025, Mr. Wang (pseudonym) met a man on social media who claimed to be a "senior Wall Street analyst." He spoke professionally, shared detailed materials, and regularly posted market reports, technical charts, and "insider perspectives," gradually g...
Latest Scams
Online job scams are rampant, with platforms like Indeed being used to target unsuspecting job seekers. These scams can lead to severe consequences, from identity theft to devastating financial losses. At CEL Law Firm, we understand...
Arrests
Vietnamese authorities have successfully dismantled a major transnational fraud ring involving over 13,000 victims, with the total amount defrauded reaching nearly 1 trillion Vietnamese dong (approximately $40 million USD). During the operation, the 26-year-o...
Success Stories
Mr. Liu (pseudonym) is a foreign trade business owner who travels internationally frequently. One day in 2025, he suddenly received a bank transaction alert showing that his credit card had been used for large purchases in multiple countries, totaling $120,000...
Victim Stories
According to reports, in August 2022, the Kaohsiung District Prosecutors Office cracked a human trafficking case involving Dubai. Two Taiwanese suspects, identified as Chen and Xiao, lured dozens of people to work in Dubai with the promise of high-paying "typing jo...
Latest Scams
Have you received an email saying you have a Royal Mail package waiting, but you don't remember ordering anything? Or a text asking you to pay shipping fees? These situations are concerning and could mean someone is trying to scam you....
We specialize in legal analysis and path assessment for financial fraud, investment disputes, virtual asset losses, and cross-border litigation, delivering actionable solutions through a structured approach.
