Scams we help with
Find help for your situation
Scams can involve more than one approach. Choose the closest description to learn about the payments, evidence and possible next steps. If you are unsure, you can start the initial assessment.
Investment
Fake investments, brokers and trading platforms.
Crypto
Cryptocurrency bought or transferred as part of a scam.
Romance
Payments made after a relationship or emotional appeal.
Safe account
Someone posing as a bank or police told you to move money to protect it.
Impersonation
A person or organisation was impersonated to persuade you to pay.
Purchase
An allegedly fraudulent seller or offer, as opposed to an ordinary dispute.
Job and task
Work or online tasks required deposits or upfront payments.
Invoice fraud
Changed payment details diverted money from the intended recipient.
Understand the next step for your situation
Start with the initial questions so we can understand what happened and whether further assessment may be appropriate.
Check whether we can help