Cybercrime – When Internet Crime Becomes Real Damage
Cybercrime is no longer a marginal phenomenon. Whether crypto fraud, phishing, data theft, identity theft or market manipulation – digital attacks affect private investors, companies and institutions alike.
Our law firm Dr. Greger & Collegen specializes in banking, capital markets and IT criminal law and supports clients nationwide and internationally in recovering money, prosecuting perpetrators and enforcing damages.
Our Services in Cybercrime
Criminal Law Representation
- • Support and representation before cybercrime public prosecutor's offices
- • Filing criminal complaints, private prosecutions & file inspection
- • Representation in proceedings against unknown or identified perpetrators
Coordination with Investigation Authorities
- • Cooperation with police, BKA, Europol and international authorities
- • Securing evidence and coordination of investigations across borders
Claims Against Banks & Payment Service Providers
- • Enforcement of refunds under § 675u BGB
- • Review of violations of disclosure and warning obligations
- • Assessment of money laundering suspicion cases (§ 25h KWG / GwG)
Damage Claims Against Intermediaries & Platforms
- • Legal review of platforms, wallets and intermediary networks
- • Enforcement of claims against intermediaries and operators of fraudulent systems
Evidence Preservation & IT Forensics
- • Tracking blockchain transactions and wallets
- • Cooperation with certified IT forensic experts for evidence preservation
- • Analysis of malware, wallet access and transaction paths
International Cases & Crypto Fraud
- • Representation in cross-border fraud cases
- • Cooperation with foreign attorneys and international investigators
Bank Liability in Crypto Fraud – When Banks Can Be Liable
Many crypto fraud cases begin with a completely normal transfer to an alleged trading platform. But if banks do not check suspicious transactions or overlook warning signs, they can be held liable.
Liability exists in particular when:
- • Verification obligations are violated (§ 675u BGB)
- • Warning obligations are not fulfilled
- • Money laundering suspicion is not reported (§ 25h KWG)
What to Do After Cybercrime – First Steps
- • Secure all evidence immediately: Screenshots, emails, transaction data, wallet addresses
- • File a criminal complaint with the police or public prosecutor's office
- • Contact your bank and request a recall if possible
- • Do not make any unauthorized payments or ransom transfers!
Our Law Firm Helps You Recover Your Money
We represent victims of cybercrime, crypto fraud, online trading fraud and digital extortion. With legal, technical and international expertise, we advocate for your claims – determined, efficient and confidential.
Our Strengths:
- • Specialization in digital financial fraud cases
- • Forensic IT competence & network of international experts
- • Nationwide & international representation
- • Free initial consultation and case review
Act Now – Before It's Too Late
Time is the decisive factor in cybercrime cases. The earlier you take legal action, the greater the chances of success.
Our initial consultation is free and non-binding.
We check whether and how your invested capital can be recovered.
Request Free Initial Consultation NowConclusion
Cybercrime is the greatest economic threat of the digital age. With forensic expertise, legal enforcement power and international networking, our law firm helps minimize losses, recover funds and hold perpetrators accountable.
Our law firm Dr. Greger & Collegen stands for legal precision, digital competence and consistent representation of interests – nationwide and internationally.