Online Fraud and Recovery Options | New York Lawyer Helping Victims of Internet Scams
Online Fraud and Recovery Options in New York
If you’ve lost money to an online scam, you’re not alone—and you’re not powerless. Our New York law firm has experience helping victims of online fraud identify recovery options, report the wrongdoing, and pursue restitution where possible. Whether you were deceived through a romance scam, investment fraud, cryptocurrency theft, or phishing scheme, our legal team can help you take the right next step.
Understanding Online Fraud
Online fraud occurs when someone deceives another person over the internet for financial gain. These scams often appear legitimate—using real photos, fake business names, or social media personas. Victims are frequently targeted through Facebook, Instagram, WhatsApp, and dating platforms.
Common forms of online fraud in New York include:
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Romance scams: Emotional manipulation leading to money transfers.
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Investment scams: “Guaranteed returns” or “too good to be true” trading platforms.
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Crypto fraud: Theft or loss of digital assets due to fake wallets or exchanges.
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Phishing and identity theft: Fraudulent messages tricking victims into sharing sensitive data.
Your Recovery Options Under New York Law
While every case is different, several legal remedies may be available depending on the facts. Victims of online fraud may pursue:
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Civil claims for fraud or unjust enrichment under New York law (e.g., People v. Kase, illustrating fraudulent misrepresentation).
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Complaints with law enforcement including the New York Attorney General’s Internet Bureau or FBI Internet Crime Complaint Center (IC3).
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Asset tracing for cryptocurrency or bank transfers through subpoenas and financial forensics.
Even when the scammer uses a fake identity, a lawyer can often uncover digital trails that help identify involved parties or entities. Acting quickly improves the chances of recovery, especially if funds were transferred within the past 90 days.
Why Work with Our Law Firm
Our New York legal team has experience handling online fraud cases involving social media scams, romance fraud, and digital asset recovery. We combine legal insight with access to digital investigation tools, cybersecurity professionals, and forensic accountants to help track and document losses.
Clients trust us because we offer:
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Clear, practical legal advice focused on results.
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Personalized attention and discretion for sensitive situations.
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Collaboration with trusted financial and cyber experts.
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A transparent consultation process before any commitment.
Taking Action Matters
Time is critical in online fraud cases. Delays often make recovery more difficult, especially when international transfers or cryptocurrency are involved. If you believe you’ve been scammed, don’t wait—speak with a New York online fraud lawyer to understand your rights and possible recovery paths.
Call to Action
If you’ve lost money to an online scam or digital fraud, contact our law firm today for a confidential consultation. We’ll review your situation, explain your legal options, and help you take the next step toward recovery.
Our lawyers are proficient in enforcing copyrights and leading litigation involving advanced technologies. Particularly, our practice is well-versed in addressing the challenges posed by generative artificial intelligence. Attorney Ronald S. Cook, an acclaimed author with a focus on Artificial Intelligence, provides deep insights into these issues.
CLICK HERE to view attorney Cook’s book, on Amazon.com, entitled “Mastering Artificial Intelligence in Legal Practice”
Contact our law firm today to discuss your legal situation.
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