Last Updated: 4 April 2025 at 12:40PM

1. Introduction

Fraud Control Limited (“we,” “us,” or “our”) respects your privacy. This policy explains how we collect, use, and protect your personal data when you use our:

  • Cryptocurrency fraud recovery services

  • Forensic investigation tools

  • Website (frcontrol.com)

By engaging our services, you consent to this policy.


2. Data We Collect

We may collect:

A. Personal Identification

  • Full name, email, phone number

  • Government ID (for KYC/AML compliance)

  • Proof of ownership (wallet addresses, transaction hashes)

B. Fraud Case Details

  • Scam descriptions, chat logs, or email correspondence

  • Blockchain addresses involved in fraudulent activity

  • Financial loss documentation

C. Technical Data

  • IP addresses, device information

  • Cookies (see Section 6)


3. How We Use Your Data

Purpose Legal Basis
Fraud investigation & asset recovery Contractual necessity
Compliance with anti-money laundering (AML) laws Legal obligation
Improving our forensic tools Legitimate interest
Responding to legal requests Legal obligation

4. Data Sharing

We only share data with:
✅ Law enforcement (when legally required)
✅ Partner exchanges (e.g., Binance, Coinbase for asset freezing)
✅ Blockchain analysts (subcontractors under NDAs)

We never sell your data.


5. Data Security

We protect your information with:

  • AES-256 encryption for stored data

  • Zero-knowledge proofs for sensitive wallet details

  • Biometric access controls to our systems


6. Cookies & Tracking

We use:

  • Essential cookies (for website functionality)

  • Analytics cookies (Google Analytics, anonymized)

  • No ad-tracking cookies


7. Your Rights

You may request to:
🔹 Access your personal data
🔹 Correct inaccuracies
🔹 Delete non-essential data (where legally permitted)
🔹 Opt out of marketing communications

Submit requests to: privacy@frcontrol.com


8. Policy Updates

We’ll notify you of material changes via email or website notices.


9. Contact Us

For GDPR, CCPA, or other privacy inquiries:
Fraud Control Limited
William St, Herne Bay CT6 5NX England
England, Wales
Email: legal@frcontrol.com

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