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Online fraud lawyers

Lawyers specialising in online fraud and internet scams. Claims to report and recover money lost to cyber scams. Ask us.

Tell us about your case

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01 Internet scams
02 The most common frauds
03 Shopping online
04 Job offers
Marble columns of a public building
01 — What we do

Everything we do in criminal proceedings

Assistance in police custody

At the police station and at the duty court, from your first call.

Defence in criminal trials

Investigation, trial and appeals, before the criminal courts, the provincial courts and the Audiencia Nacional.

Private prosecution

Representing the victim or the injured party in any offence, from the complaint through to judgment.

Jury trials

Strategy and evidence prepared specifically for the jury court.

Youth justice

Defence and assistance in proceedings before the juvenile courts.

Business crime

Fraud, breach of fiduciary duty, misappropriation, forgery, criminal insolvency and corporate offences.

Bail and interim measures

Applications and appeals against remand in custody and other interim measures.

Enforcement of sentence

Parole, open prison conditions and leave. We stay with you to the very end of the procedure.

02 — The service

Have you been the victim of online fraud? We help you claim it back.

Escalera & Tuset · Criminal law · Madrid

If you have suffered online fraud, you need a solid, reliable legal defence.
Not sure? Give us a call 911 923 480 We reply within the same working day. First consultation free.

«Excellent treatment and outstanding professionals. Thanks to Pepe Dominguez Tuset, who resolved my problems.»

Ritesh
Google review · 10 months ago
4,6
10 reviews on Google ↗
03 — How we start

This is how we start to resolve your case

You will know who is handling your matter, what your options are and what it is going to cost. No surprises.

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  1. You call or write to us

    On +34 911 923 480 or through the form. We get back to you within the same working day.

  2. We study the case

    We review the documents and tell you what your real options are, with their deadlines and their risks.

  3. A fixed quote

    We give you the cost of the solutions on the table before we start. With no obligation.

  4. We get to work

    A named lawyer handles your matter and keeps you informed at every stage of the procedure.

04 — Questions

Frequently asked questions about online fraud

The first thing to do is report it to the relevant authorities. It is also important to keep any evidence that could help identify the fraudster and recover your money.

You can go to the police to file a complaint. You can also seek help from a firm specialising in online fraud, such as ours. At our firm we have experience in helping clients recover their money and bring fraudsters to justice.

It is possible to recover your money if you gather the necessary evidence and file a complaint with the authorities. Recovering the money is not always guaranteed, however, and it depends on the individual situation. The best course is to have specialists who can help you through the process.

It is important to look for a lawyer specialising in online fraud who has experience in similar cases and can advise you properly on your particular situation.

The Escalera & Tuset team at work in the office
05 — Quote

Tell us about your case. We call you today

First consultation free and with no obligation. If someone is being held in custody right now, call us directly: we attend the police station or the duty court.

911 923 480

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06 — In detail

More about online fraud

A claims service for internet scams

Have you been the victim of online fraud? Do you not know how to recover your money or sort the problem out? Do not worry. At our firm of lawyers specialising in online fraud we are here to help.

We offer a claims service for internet scams to help you recover the money you have lost. Our lawyers, experts in digital law, know how to handle online fraud cases and will give you the best legal advice. We take care of the whole process, from the claim to recovering the money, so that all you have to worry about is moving on.

The most common online frauds and cyber scams

Online fraud and cyber scams are currently on the rise, which has meant a great many people falling victim to these offences. Some of the most common frauds are:

Shopping online

You probably shop online regularly and without any trouble. It can be risky, however, if you do not take the necessary precautions. The most common frauds are the sale of fake or non-existent goods, phishing or impersonation, and the theft of personal information.

Job offers

Looking for work online is more and more common, but it can also be a trap for the unwary. Fake job offers are one of the most common frauds online. Criminals usually ask victims to pay a fee or provide personal information before giving them the job.

Holiday lets

Holidays are a time for enjoyment and relaxation, but they can also be a target for online fraudsters. The most common fraud in this sector is the offer of fake or non-existent accommodation. Fraudsters usually ask for a deposit or full payment before the victim can see the property.

Dating services

Dating apps and websites are a great way to meet new people, but they can also be a trap set by fraudsters. The most common fraud is creating fake profiles to deceive victims and ask them for money.

Sextortion

Sextortion is a kind of online sexual blackmail in which fraudsters threaten to share intimate photos or videos unless they are paid a sum of money.

Donations to charities

Fraudsters can also pass themselves off as legitimate charities in order to obtain donations. That is why you should always check that an organisation is genuine before making a donation online.

Prescription medicines

Online fraudsters can also offer counterfeit or poor-quality medicines at prices below those of legitimate pharmacies.

The steps for reporting online fraud

Being the victim of online fraud can be an unpleasant and stressful experience, but there are steps that can be taken to report the offence and look for a legal remedy.

Cancelling cards

If you have been the victim of online fraud in which your credit or debit cards have been used, it is important to cancel them immediately. Get in touch with your bank to tell them about the fraud and cancel the cards affected.

A complaint to the courts

If the fraud has led to significant financial loss, it is important to file a complaint with the courts. A lawyer specialising in online fraud can advise you and help you file the complaint properly, including gathering evidence and identifying those responsible.

Contacting your bank

Then get in touch with your bank to tell them about the fraud and ask them to investigate the fraudulent transactions. Your bank can also give you information about the further steps you should take to protect your account and your money.

Defending the victim in court

If you have suffered online fraud, you need a solid, reliable legal defence. At our firm we have specialists in online fraud who can help you file a complaint and defend your rights in court. We will work diligently to recover your money and find a fair outcome for your case.

What evidence is needed to recover money lost to an internet scam

If you have been the victim of an online scam and have lost money, you can recover the funds if you gather the necessary evidence. At our firm specialising in online fraud we offer you advice and help in recovering your money.

Programs or websites

If the scam was carried out through a website or a program, it is important to gather any relevant information that could help the investigation, including screenshots, emails and any other relevant documents. Those records can help identify the website or program behind the scam.

Messages or contact with the fraudster

Any communication you have had with the fraudster can also be valuable evidence. Keep every text message, email, chat conversation and any other record of contact with the fraudster.

Account activity

It is important to gather all the records of your bank account and your credit and debit cards, including statements, transactions and any other relevant record.

An earlier complaint to the police

If you report the matter to the police, make sure you keep any documents connected with the complaint. That can include police reports, complaints and any other relevant information submitted to the authorities.

Instructing a firm expert in cyber scams

At our firm of lawyers specialising in online fraud we understand that facing an online scam can be a stressful, confusing situation. We have a team of experienced, committed lawyers who can help you recover your money and protect your interests. If you have been the victim of an online scam, do not hesitate to get in touch to arrange a consultation and get the advice you deserve and need.

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