Fraud Recovery Lawyer in Greece

Vasileios Apostolidis is a fraud recovery lawyer in Greece, with a strong track record in recovering funds lost to online scams, crypto fraud, phishing attacks and investment fraud — with advised cases exceeding €3 billion.

His office represents individuals and companies from the USA, UK, Australia, Cyprus, UAE, India, Germany and Greece. He works in close collaboration with forensic investigators, banks, payment institutions and international law enforcement authorities.

Types of Fraud We Handle

• Phishing and impersonation scams
• Crypto fraud, fake exchanges and pump-and-dump schemes
• Investment fraud — fake brokerages, forex fraud, binary options
• IBAN tampering and bank transfer fraud
• Identity theft and account takeover
• Business email compromise (BEC)

Legal Services Include

• Blockchain forensics & digital wallet tracing — mapping the flow of funds with precision
• Legal complaints & recovery notices to banks, payment institutions, crypto exchanges and law enforcement (Interpol, Europol, FBI, Hellenic Cybercrime Division)
• Provisional protective measures and account freezing applications — domestic and international
• Pre-litigation negotiation and international enforcement
• Representation of fraud victims globally including class actions and representative proceedings

Acting fast with a fraud recovery lawyer in Greece

Time matters after a scam. The sooner you act, the more options you have. If you think you have been defrauded, take these steps:

• First, contact your bank or payment provider at once and ask them to recall or block the payment.
• Next, keep every record, such as screenshots, emails, transaction IDs and wallet addresses.
• Then stop all contact with the scammer, and do not pay any “release fee”.
• Finally, report the crime to the Hellenic Police Cyber Crime Division.

After that, speak to a fraud recovery lawyer in Greece. We assess your evidence, trace the funds and decide on the right legal steps. In many cases we also coordinate with our crypto law team. Learn more about our firm, or book a consultation to discuss your case in confidence.