Digital Fraud
The rise in digital transactions has led to an escalation of cyber fraud, including financial scams, credit card cloning, phishing, and corporate system invasions. Companies dealing with sensitive data and online transactions need a robust legal strategy to prevent and combat fraud.
Our key differentiator is the integration of law, technology, and cyber intelligence, allowing not only a rapid response to incidents but also the implementation of prevention mechanisms.
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Consulting and prevention against fraud in digital transactions
Investigation of business fraud and cyberattacks
Judicial measures for blocking and recovering diverted funds
Legal advisory in phishing and data leakage incidents
Creation and monitoring of fraud in Crisis Rooms
Regulatory support for anti-fraud compliance
Actions against banking and payment method fraud
Financial fraud carried out through digital channels (Pix, credit, fake call centers)