Case Studies – iSanctuary

Case Studies

Deepfakes and Deception How AI is Powering a New Wave of Crypto Scams

Deepfakes and Deception: How A...

When Seeing Isn’t Believing: The Rise of Deepfake Crypto-Fraud

Jonathan Benton to Speak at the 3rd Annual IBA Asset Recovery Conference in Lisbon

Jonathan Benton to Speak at th...

Join the IBA Asset Recovery Conference in Lisbon as Jonathan...

Pig Butchering the lucrative billion dollar industry

Pig Butchering: the lucrative ...

One of the most common categories of investment fraud is...

Join us in Jersey Showcasing our latest OSINT ransomware resilience and digital asset protection recovery capabilities

Join us in Jersey: Showcasing ...

ISanctuary are delighted to announce we will be hosting a...

Where you can find us this year

Where you can find us this yea...

Here is a list of all the events you can...

Unveiling hidden wealth how iSanctuarys expert investigation helped secure a record breaking £100M divorce settlement

Unveiling hidden wealth: how i...

The client was represented in the largest-ever divorce settlement awarded...

Uncovering hidden assets iSanctuarys financial investigation supports UK sanctions against Angolas former regime members

Uncovering hidden assets: iSan...

Our client, a UK human rights charitable organisation, was seeking...

Unravelling the black hole iSanctuary's forensic investigation of a decade long financial scheme in an UK arm of an international pharmaceutical company

Unravelling the black hole: iS...

iSanctuary were engaged by a law firm following the discovery...

High net worth Female POI

High-net-worth Female POI (Per...

An Asset Tracer report was commissioned by our client, concerning...

African Sovereign State

African Sovereign State.

Acting for an African sovereign state, iSanctuary was commissioned to...

New Bangladeshi Government Targets Corruption

New Bangladeshi Government Tar...

The change of government in Bangladesh and the stated intentions...

Becker v Becker

Becker v Becker

Wimbledon is here, as is the traditional rain, and Wandsworth...

Opaque Financial Portfolio Revealed in Global Divorce Case

Opaque Financial Portfolio Rev...

Divorce proceedings can be complex, especially when significant wealth and...

Assessing the Adequacy of a European Anti Corruption Agency Investigation An iSanctuary Expert Review

Assessing the Adequacy of a Eu...

Acting for a private client, iSanctuary was commissioned to review...

A Norwegian renewable energy company in a complex multi layered pan European litigation case

A Norwegian renewable energy c...

Our client, a Norwegian listed company; operating in the Renewable...

Stock Cyclist

How a Fitness App Helped Us Tr...

At iSanctuary, one of our main focuses is asset tracing,...

REKTify Identifying millions in stolen cryptocurrency

REKTify: Identifying millions ...

Late on a Sunday evening iSanctuary investigators and analysts were...

Saving a crypto exchange from a £25m claim for damages

Saving a crypto exchange from ...

The case concerned an exchange being sued for allegedly allowing...

Untitled

The unfortunate truth: Your co...

The recent Marks & Spencer hack has once again, shown...

A Rapid response A Critical mindset for Legal Practitioners in Digital Asset Recovery

A Rapid response: A Critical m...

Here in the UK, crypto regulation continues to grow legs...

Solving an international crypto currency enabled investment scam

Solving an international crypt...

Our client was caught in an investment scam. He contacted...

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