I. APP Fraud & Bank Transfer Scams
Dilan specialises in recovering funds for victims of sophisticated social engineering, including but not limited to:
• Investment & Crypto-related Fraud: Holding banks liable for failing to spot "red flag" transfers to fraudulent platforms.
• Impersonation & Romance Scams: Challenging banks that fail to intervene appropriately during high-pressure scams.
• Job & Purchase Fraud: Identifying breaches of fraud prevention standards and the CRM Code.