Phishing / Scam Recovery — Funds Recovery → United States (CFAA + state laws) 🇺🇸
Computer Fraud and Abuse Act + 50 state breach laws · FBI IC3 + Secret Service + state AG
- 85,000-485,000 บาท
- Starting Fee
- Transparent pricing
- 14-180 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
United States (CFAA + state laws) is governed by FBI IC3 + Secret Service + state AG — Every state has different breach notification laws — CA SB-1386 strictest.
Certifications: CISSP, CEH, GCFA, GCIA, GREM, GCIH, OSCP, Chainalysis Reactor, TRM Labs Pro, IAPP CIPP/E.
United States (CFAA + state laws) legal framework: Computer Fraud and Abuse Act + 50 state breach laws — enforced by FBI IC3 + Secret Service + state AG via the ic3.gov portal. Every state has different breach notification laws — CA SB-1386 strictest.
Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.
Phishing / Scam Recovery — Funds Recovery takes 14-180 working days at 85,000-485,000 บาท — includes FBI IC3 + Secret Service + state AG liaison and local partner coordination.
Funds recovery — recovered THB 285M+ in 2024 from romance scams, BEC, and investment fraud — 42% success rate vs 8-12% industry average.
Coverage
How it works — Phishing / Scam Recovery — Funds Recovery → United States (CFAA + state laws) 🇺🇸
- Map Computer Fraud and Abuse Act + 50 state breach laws
Reporting obligations under FBI IC3 + Secret Service + state AG.
- File via ic3.gov
Open destination-jurisdiction case + reference number + status tracking.
- Cross-border evidence
MLAT request + Budapest Convention 24/7 contact + chain-of-custody.
- Coordinate authorities
FBI IC3 + Secret Service + state AG + Thai TCSD + Interpol I-24/7.
- Recovery + litigation
Civil recovery + class action + insurance subrogation in destination jurisdiction.
Frequently asked questions
Which law applies in United States (CFAA + state laws)?
Computer Fraud and Abuse Act + 50 state breach laws
Lead agency?
FBI IC3 + Secret Service + state AG
Reporting portal?
ic3.gov
Market-specific notes?
Every state has different breach notification laws — CA SB-1386 strictest.
Do we travel to file abroad?
Usually not — online portal + NYC Legal's partner counsel network handles local representation.
How long does MLAT take?
6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.
Thai vs overseas casework?
Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.