Privacy Policy

Privacy Policy
At the Financial Fraud Enforcement Task Force, we value your privacy and are committed to protecting the confidentiality and privacy of your personal information. This Privacy Policy Outlines how we handle and protect your personal information in connection with the provision of our website and services. It applies to personal information collected and/or used by the Financial Fraud Enforcement Task Force as a data controller under the EU General Data Protection Regulation (GDPR) and similar laws. ‍‍
Please note that if we, as a data processor, process your personal information on behalf of our customers, their privacy policy and terms will apply. If our use of your personal information is not protected by this policy, please contact the relevant customer (data controller) for further information. ‍‍

Acceptance of this Policy
By using our Website and services, you indicate that you understand and agree to the practices described in this Privacy Policy. If you do not agree to this policy, please do not use our website and services. ‍‍

Collection of Personal Information
We collect personal information when: Website users :
When you use our website, we may collect personal information from you, such as your name, address, email address, telephone number, and any other information you voluntarily provide when submitting a query through our Contact Us tool.
We may also automatically collect personal information through cookies and similar technologies to ensure the effective functioning of the Website and to analyse user behaviour. Customers and Prospects :
If you consult or use our services, we will process information such as your name, title and contact details in order to respond to your inquiry.
When you become our customer, we may process additional personal information for various purposes related to the provision of our services, such as compliance checks, Communicate, bill, manage and handle complaints. ‍‍

Use of Personal Information
We use personal information for the following purposes: To provide and maintain our services
To notify you of changes to our services
Interactive features that enable you to participate in our services
Provide customer care and support
Analysis to improve our services
Compliance with obligations‍‍

Your Rights
Under the GDPR and similar laws, you have certain rights with respect to your personal information. These rights include :
Right of access: You have the right to access the personal information we hold about you.
Right to correction: You may request the correction of any inaccurate or incomplete personal information.
Right to deletion: In certain circumstances, you have the right to request the deletion of your personal information.
Right to limit processing: You can request to limit the processing of your personal information under certain conditions.
Right to data portability: You have the right to receive your personal information in a commonly used, machine-readable format.
Right to object: You may object to the processing of your personal information based on our legitimate interests. Right to complain: If you believe that we have violated your rights, you have the right to complain to the regulatory authority. ‍‍

Data Security
We implement appropriate technical and organizational measures to ensure the security and confidentiality of your personal information. ‍‍

Contact Us
If you have any questions or concerns about this Privacy Policy or the handling of your Personal Information, please contact us at ws ‍‍

Changes to this Policy
We may update this Privacy Policy from time to time to reflect changes in our practices or legal requirements. The updated policy will become effective when the revised "last updated" date is posted on our website. We encourage you to review this policy periodically to understand how we protect your privacy.
We appreciate your trust in the Financial Fraud Enforcement Task Force and your understanding of our commitment to protecting your personal information. If you have any questions or need clarification about our Privacy policy, please feel free to contact us. ‍‍

Changes to this Privacy Policy
We may update our Privacy Policy from time to time. We will notify you of any changes by Posting a new Privacy Policy on this page. Before the change takes effect, we will notify you by email or a prominent notice on our services and update the "Effective Date" at the top of this Privacy Policy. We recommend that you periodically review this Privacy Policy for any changes. Changes to this Privacy policy are effective when posted to this page. ‍‍

Our Values

Our Team

Our People and Culture

Our team combines expertise from multiple disciplines to deliver a holistic approach to fraud investigation and financial recovery. We operate with transparency and honesty, keeping you informed at every step. Whether dealing with cryptocurrency scams or chargeback fraud, your satisfaction remains our top priority as we work diligently to achieve the best possible outcome for your case.Our cutting-edge tools and innovative strategies ensure no detail is overlooked in our investigations and our team provides personalized solutions tailored to the unique circumstances, ensuring a seamless and effective resolution that suites best to the customer.