Fraud Recovery
Apostolidis A. Vasileios
Law Firm
– Description
Vasileios Apostolidis has successfully handled multiple high-value fraud cases across Europe and globally, including:
- Phishing and impersonation scams
- Crypto fraud, pump-and-dump schemes, and exchange hacks
- Investment fraud (fake brokerages, forex fraud, binary options)
- Misrepresentation by regulated or unregulated entities
- Fake online stores and cross-border scams
His office represents individuals and companies from the USA, UK, Australia, Cyprus, UAE, India, Germany and Greece, with a sharp focus on results.
Legal services include:
- Tracing & forensic analysis of fraud networks (IBAN, IPs, domains, beneficiary accounts)
- Legal complaints & recovery notices to banks, Payment Institutions, Crypto Exchanges, and Law Enforcement Authorities (Interpol, Europol, FBI, Hellenic Cybercrime Division)
- Cross-border legal coordination with lawyers in EU, Dubai, UK, and the U.S.
- Pre-litigation negotiation and international enforcement
Mr. Apostolidis is widely recognized for his aggressive yet structured legal strategy, technical command of complex fraud patterns, and relentless pursuit of client compensation.
With recovery efforts ranging from €10,000 to over €2.5 million per case, he provides elite-level fraud litigation support and has recovered significant funds through formal and informal channels.