How We Helped a Financial Executive Recover From a Devastating Identity Theft

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📍 Introduction:
When identity theft goes beyond stolen credit cards and seeps into professional life, the fallout can be staggering. One of our clients, a high-level executive, faced just that—and Lexchain Legal stepped in to rebuild his digital security and pursue legal recourse.

đź“– Case Story:
John M., CFO at a mid-sized tech firm, received a notice from the IRS that his tax return had already been filed. Within days, unauthorized loans and crypto accounts were opened in his name. Personal and work-related files stored in a shared Dropbox had been accessed by an unknown device.

Lexchain immediately launched a forensic investigation. We traced the breach to a phishing email and filed legal takedown notices to remove leaked content from dark web repositories.

We also:

  • Initiated an identity recovery process with credit bureaus

  • Issued legal hold notices to financial institutions

  • Filed complaints with the FTC and law enforcement

  • Helped recover stolen assets from one unauthorized crypto wallet

  • Assisted in preparing breach disclosure documentation for his employer

📌 Legal Insight:
Identity theft is not just a financial problem—it’s a legal emergency. We use privacy law, consumer protection, and data breach statutes to act fast and hold institutions accountable.

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