What We Cover
Every type of fraud, handled
Authorised Push Payment Fraud
Deceived into sending money directly from your bank? UK banks are now legally required to reimburse APP fraud victims. We build and fight your claim.
Investment Fraud
Fake brokers, fraudulent trading platforms, and bogus investment schemes. We investigate, gather evidence, and pursue recovery through every available channel.
Romance Fraud
Relationship scams built on fabricated trust. We sensitively investigate catfishing and romance fraud, verify identities, trace funds, and fight your bank claim.
Ponzi & Pyramid Schemes
Coordinated investigation of multi-victim investment fraud. We trace fund flows, identify scheme operators, and support collective legal action.
Business Email Compromise
Invoice fraud, CEO impersonation, and supplier payment redirection. We investigate corporate fraud, trace diverted payments, and support insurance and legal claims.
Impersonation & Identity Fraud
Bank, HMRC, or police impersonation scams. We document the fraud, build your evidence file, and escalate claims where your bank has failed to reimburse.
Our Process
From claim to recovery
We handle every stage. You tell us what happened and we take it from there.
Eligibility Assessment
We review exactly what happened, identify the fraud type, and assess the strength of your claim. Free, with a clear assessment within 24 hours.
Evidence Package
We gather and structure bank records, communications, timelines, and supporting material into a formal evidence package your bank cannot dismiss.
Bank Submission & Escalation
We submit your claim and negotiate directly with your bank. If they reject it, we escalate to the Financial Ombudsman on your behalf, at no additional cost.
Resolution
We fight your case through to a final decision. Where banking recovery is limited, we refer to specialist legal and law enforcement channels.
Don't wait
Scammers move fast.
So do we.
The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.
Fixed commissioning fee · Legal services included · No hidden charges