Fraud types we handle

Select the type of fraud you've experienced to learn about your rights and check your eligibility.

Investment scams trick victims into sending money to fake trading platforms, cryptocurrency schemes, or fraudulent fund managers.

Romance scams involve criminals building fake online relationships to manipulate victims into transferring money.

Purchase scams occur when you pay for goods or services that never arrive, from sellers who turn out to be fraudulent.

Impersonation scams involve criminals posing as your bank, the police, HMRC, or other trusted organisations to trick you into transferring money.

Invoice fraud occurs when criminals intercept or fabricate invoices, redirecting legitimate payments to fraudulent accounts.

Cryptocurrency scams trick victims into transferring money through their bank to fake crypto platforms or fraudulent investment schemes.