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Beware of cross-border real estate investment scams: How to avoid financial losses

Ms. Chen was enticed to invest after seeing a lucrative property project on a well-known UK real estate investment platform, promising annual returns of up to 15%. Through the platform, she was connected to someone claiming to be a real estate agent. Following their advice, she transferred £25,000 into a designated company account. However, several months passed, and not only did she not receive any returns, but the platform also became unresponsive. Customer service was so slow to respond that the platform eventually disappeared entirely.

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Beware of cross-border real estate investment scams: How to avoid financial losses

By : Financial Legal Aid
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Case Overview:

Ms. Chen was lured into investing after seeing a lucrative property project on a well-known UK real estate investment platform, promising annual returns of up to 15%. Through the platform, she was connected to someone claiming to be a real estate agent. Following their advice, she transferred £25,000 into a designated company account. However, months passed, and not only did she not receive any returns, but the platform also became unresponsive. Customer service was slow to respond, and eventually, the platform disappeared entirely.

Legal Response:

Consultation and Evidence Collection:

After expressing concerns about the platform's credibility, Ms. Chen contacted Financial Legal Aid. The legal team carefully documented her investment experience, compiling evidence such as communication records, payment receipts, contract copies, and screenshots of the platform's website. The team concluded that the platform was likely a fraudulent investment scheme.

Background Investigation and Platform Monitoring:
Financial Legal Aid conducted a background investigation on the platform and discovered that its registered location was unknown and its business license could not be found. Further investigation revealed that the platform's staff frequently changed their contact information and had received multiple complaints of similar fraud.

International Legal Cooperation:
Financial Legal Aid worked with UK financial regulators and law enforcement agencies to track the flow of funds related to the platform's operations. The firm also assisted Ms. Chen in filing a lawsuit in the UK High Court, requesting the court to freeze the platform's bank accounts.

Legal Proceedings and Enforcement:
After months of investigation and legal proceedings, Financial Legal Aid successfully froze some of the platform's assets and returned them to Ms. Chen. Ultimately, Ms. Chen recovered approximately £18,000 of her investment. Although she was unable to recover the full amount, she expressed gratitude for the outcome.

Outcome and Recovery:

Through active cooperation and cross-border legal channels, Financial Legal Aid successfully helped the client recover a portion of the funds in this case, while also serving as a warning to other investors to be wary of similar fraudulent activities.