We help people recover money lost to many different types of scams. Below are the most common ones we see.
You are tricked into sending money to a criminal who pretends to be someone trustworthy (bank, company, friend, family, etc.). You authorise the payment yourself, so banks often refuse refunds.
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Criminals convince you to invest in fake crypto platforms, wallets, or schemes promising huge returns. Money is sent to their wallet and usually lost forever.
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Fake opportunities in stocks, forex, property, or funds — often through cold calls, social media, or WhatsApp groups.
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You are asked to receive money into your account and forward it elsewhere (often overseas) for a fee. This is money laundering.
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You pay for goods/services online (e.g. marketplace, fake shops) but never receive them or receive fake/counterfeit items.
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Criminal builds an emotional relationship online, then asks for money (emergency, travel, investment, etc.).
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Fake or altered invoice sent to businesses/individuals, tricking them into paying to criminal accounts.
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Fake job or task offers where you perform small paid tasks (e.g. liking posts, reviews), then asked to deposit larger sums to "unlock earnings".
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Criminal gains access to your account/cards without permission and makes transactions you didn’t authorise.
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