Jonathan Hale
Senior Case Manager
Former financial crimes investigator. Over 20 years in asset tracing and recovery operations.
About World Wide Fraud Recovery Network
Pioneering secure asset tracing and legal fund recovery since 2012.
Our Story
Founded with the mission of providing transparency to victims of online financial scams, World Wide Fraud Recovery Network began as a boutique forensic team helping victims analyze dynamic blockchain flows. Today, we coordinate with SRA-regulated solicitors and international partners globally. We use advanced tracing methods to construct strong case files for recovery through banking chargebacks, wire recalls, and regulatory complaints.
We have helped recover millions of dollars in stolen capital and mapped thousands of complex scam network structures, helping private wealth groups, retirees, and individual traders retrieve their funds.
Mission
Reclaiming stolen capital for scam victims with speed, transparency, and legal integrity.
Vision
Building the world's most trusted tracing partner for wealth recovery and financial justice.
Core Values
Integrity
Confidentiality
Excellence
Accountability
Leadership
Priya Desai
Head of Blockchain Forensics
Specialist in ledger analysis and address clustering. Ex-analyst for digital asset platforms.
Marcus Whittaker
Litigation Support Lead
Coordinates evidence briefs and acts as liaison with SRA-regulated solicitor partners.
Our Journey
2012
Tracefund founded; launched initial consulting services for online trading fraud.
2016
Established blockchain forensic team to trace emerging cryptocurrency scams.
2020
Partnered with SRA-regulated legal firms to provide comprehensive evidence packages.
2024
Expanded operations to cover cross-border tracing in 38 jurisdictions globally.
Secure Operations & Intelligence
Our secure workspace is built to handle sensitive financial records and blockchain trace data. We use specialized tracing tools, coin flow maps, and regulatory templates to construct dossiers that banks and legal authorities recognize immediately.
Every case is kept strictly confidential under data security standards to protect your privacy throughout the recovery process.
How we work with you
You work directly with a named recovery case manager who reviews your logs, transactions, and correspondence with scammers. You receive updates directly via our portal, with clear steps explaining recovery prospects.
We do not use generic scripts—each case dossier is tailored to the specific platform and banks involved.
