Free initial consultation
We offer a free initial consultation to assess the situation and understand the details of the problem.
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Complete confidentiality
The Libyan Anti-Fraud Office maintains strict confidentiality; we are committed to upholding the highest levels of confidentiality…
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Recovering funds from forex and trading companies
We help victims of forex and online trading platform fraud to recover their money.
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Recovering money from e-commerce companies and pyramid schemes
Workplace conflict can become a costly and time-consuming process .
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Representing plaintiffs in global markets and stock exchanges
Mitigate workplace issues before they escalate ,Shared Time Human.
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Legal consultations
Specialized legal advice for individuals and companies on how to deal with fraud cases.
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Fraud awareness and prevention
Raising awareness about modern fraud methods and providing tips and guidance
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Preparing legal and financial reports
Preparing detailed legal and financial reports that can be used in legal cases
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Supporting victims of online fraud
Guidance for people who have been victims of online or social media fraud
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Legal settlement and restoration of rights
Negotiating with relevant parties to reach fair legal settlements that guarantee the restoration of rights…
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Preparing and submitting international complaints
The Libyan Anti-Fraud Office prepares and files international complaints; we prepare legal files…
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Verifying companies and investment platforms
Verify the credibility of companies and trading and investment platforms before dealing with them.
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Tracking international money transfers
Track suspicious financial transfers across banks, electronic payment systems, and digital wallets
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Investigating and analyzing fraud operations
The Libyan Anti-Fraud Office investigates and analyzes fraud operations. Our specialized team studies…
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