With the rise of digital finance, financial fraud schemes have become increasingly sophisticated. Fake investment platforms, impersonated customer service calls, and phishing links disguised as official messages are all too common. Once your money is stolen, you may feel lost: What should I do? Can I get my money back?
As a law firm specializing in financial law and cross-border legal recovery, DJK LAW GROUP outlines five key legal steps to help victims recover their funds through lawful and effective procedures.
Step 1: Secure All Evidence Immediately
When you realize you’ve been scammed, don’t panic. Your first move should be to collect and preserve all possible evidence.
We recommend saving:
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Chat records (WeChat, WhatsApp, etc.)
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Bank transfer receipts, payment screenshots
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Screenshots of the scam platform, website, or app
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Any documents provided by the scammer (ID, bank account info, contracts)
According to DJK LAW GROUP, such evidence is crucial for police reports, legal complaints, and asset freezing procedures. Make sure to back up everything in an organized manner.
Step 2: Report the Case and Initiate Criminal Investigation
Most financial fraud cases are criminal offenses under Chinese law (e.g., fraud, illegal fundraising, money laundering). Victims must report to the police immediately.
However, due to cross-border issues or small loss amounts, some cases face challenges with formal case filing. Here, legal assistance plays a vital role:
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Drafting professional police reports and legal memos
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Requesting case registration under applicable laws
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Filing appeals if a case is refused, and leveraging media if necessary
DJK LAW GROUP has experience dealing with police departments and cybercrime units, helping move cases into the criminal justice system.
Step 3: File Civil Lawsuit and Apply for Asset Preservation
In addition to criminal liability, scammers must bear civil liability—meaning they must return the stolen funds.
If the scammer’s identity is known and assets can be located, DJK LAW GROUP recommends:
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Filing civil lawsuits to recover the unlawfully obtained money
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Applying for asset preservation before or during the trial (e.g., freezing accounts, seizing property)
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Investigating the scammer’s affiliates, shell companies, or asset hiding tactics
Once the court rules in favor of the victim, compulsory enforcement procedures can be initiated to recover the funds.
Step 4: Cross-Border Legal Action and Recovery
Today, many scams involve international actors, with foreign servers, offshore companies, or overseas fund transfers.
DJK LAW GROUP offers cross-border legal support:
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Contacting foreign platforms to investigate the fund flow
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Filing lawsuits or arbitration overseas
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Working with international lawyers and accountants to locate and freeze assets
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Applying for judicial cooperation through China’s Ministry of Public Security
Even if the scammer is abroad, you can still pursue justice through proper legal channels and international collaboration.
Step 5: Avoid Secondary Scams and Choose Lawful Solutions
After being scammed, some victims fall into a second trap: ads promising to “recover money” using hackers or unofficial agents—for upfront fees.
DJK LAW GROUP warns:
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Only use licensed legal channels for recovery
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Never trust individuals or groups requesting “advance service fees”
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Always sign written legal agreements with a professional law firm
Legal recovery takes time, professionalism, and patience—don’t let desperation lead you into further loss.
Conclusion: Let the Law Be Your Shield — DJK LAW GROUP Is with You
Being scammed is not the end. Legal recovery is the real beginning. With proper evidence, the right legal path, and expert support, you have a strong chance of recovering your money.
DJK LAW GROUP specializes in financial fraud, cybercrime, and cross-border legal recovery. We have helped hundreds of clients reclaim their stolen assets. We are here to support you—legally, professionally, and powerfully.
Contact DJK LAW GROUP for a personalized recovery plan and start your path to justice today.
