CASE STUDIES

Investigations. Outcomes. Evidence.

Selected case summaries published with client consent. All identifying details anonymized in accordance with data protection obligations.

Operation Silverton

$2.3M recovered

Asset recovery + criminal referralNetherlandsSingaporeUnited Arab Emirates

A Dutch financial services firm reported a sophisticated invoice fraud scheme resulting in a loss of €2.1M. Capital Path traced funds through three correspondent banking nodes, identified a consolidation wallet, and engaged MAS and the UAE FIU via MOU framework.

Operation Greywire

6 referrals made

Network disruption + criminal referralUnited KingdomCanadaAustralia

Capital Path pooled 34 individual case submissions describing materially identical LinkedIn investment advisor fraud, mapping 847 wallet transactions, identifying 6 cash-out operators, and coordinating a cross-jurisdictional criminal referral.

Operation Coldpath

$4.7M flagged

Criminal referral + compliance advisoryGermanyLuxembourgHong Kong

A Luxembourg investment fund engaged Capital Path following an internal audit identifying anomalous outflows. Capital Path identified three material AML control weaknesses, traced €4.7M in suspicious flows, and submitted a criminal referral to Luxembourg authorities.

Lost funds to financial fraud? Capital Path assesses every submission.