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:
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Cryptocurrency fraud recovery services
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Forensic investigation tools
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Website (frcontrol.com)
By engaging our services, you consent to this policy.
2. Data We Collect
We may collect:
A. Personal Identification
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Full name, email, phone number
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Government ID (for KYC/AML compliance)
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Proof of ownership (wallet addresses, transaction hashes)
B. Fraud Case Details
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Scam descriptions, chat logs, or email correspondence
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Blockchain addresses involved in fraudulent activity
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Financial loss documentation
C. Technical Data
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IP addresses, device information
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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:
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AES-256 encryption for stored data
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Zero-knowledge proofs for sensitive wallet details
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Biometric access controls to our systems
6. Cookies & Tracking
We use:
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Essential cookies (for website functionality)
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Analytics cookies (Google Analytics, anonymized)
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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