Internet Fraud & Crypto Law
Top Fraud Recovery Lawyer in Greece
Vasileios Apostolidis is one of the leading fraud recovery lawyers 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 €400 million.
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