Watch how people explain our proven fund recovery process and how
we've helped thousands of scam victims get their money back.
Our Recovery Process Explained
1 minutes • Learn how we can help you
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How it works
What to Know about our Offer
We offer Investigation services. These services come in the form
of an Investigation Report along with a suggested Action Plan.
You can then use these as tools to get your money back yourself.
Review your case
Based on our experience, we are performing preliminary
checks to assess whether your case can result in a
substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from
your contact with the scammers along the way.
Action Plan
With our investigation Report, you'll receive a
step-by-step action plan explaining how we believe you
can retrieve your losses.
Get your money back
Once you successfully execute the suggested action plan,
you could retrieve a substantial part, if not all, of
your money.
Why work with us?
We only take on cases we believe can result in a substantial
retrieval and, therefore, worth investigating.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all
starts with our investigation.
Beware of copycats &imposters
Scammers go as far as posing as legitimate scam recovery
companies and even present themselves as Payback.
Inspiring Workshops
Connecting and empowering through group learning experiences.
Yes, you should report fraud right away both to your bank
and to the police. This will help prevent any further
fraudulent activity from taking place.
How Can I Check If I've Been Defrauded?
How Can I Check If I've Been Defrauded?
One of the first steps is to check your bank account for any
suspicious activity. You can also monitor your credit
ratings and reports for signs of anything unusual. You can
also check online to see if your personal information has
been compromised in the likes of a data breach.
Do I Need To Speak With The Police?
Do I Need To Speak With The Police?
Yes, you should report what happened to the police. They
receive these reports through their official Action Fraud
website (which is different from this website).
What Is Wire Fraud?
What Is Wire Fraud?
Wire fraud is a criminal offence involving the use of
electronic communication, such as phone, email, or internet,
to defraud someone of money or assets.
It typically involves deception, such as fake investment
schemes, phishing emails, or false invoices, to trick
victims into transferring funds or revealing sensitive
information.
Wire fraud is common in cross-border scams and cybercrime,
making it a focus for fraud investigators. In the UK, such
activities may fall under the Fraud Act 2006. Victims of
wire fraud should report the incident to Action Fraud and
their bank immediately to prevent further loss and seek
recovery.
What Is APP Fraud?
What Is APP Fraud?
Authorised Push Payment (APP) fraud occurs when a victim is
tricked into willingly transferring money to a fraudster’s
account.
Commonly executed via phishing emails, fake invoices, or
impersonation, APP fraud often involves criminals posing as
legitimate businesses, government agencies, or trusted
contacts.