How To Report Fraud

From Immediate Reporting to Recovery Support, We Provide Clear Steps to Protect You and Your Assets.

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Explore our comprehensive fraud reporting and recovery advice designed to help victims take action quickly and strengthen protection against future scams.

Report to Action Fraud (UK)

Action Fraud is the UK’s national reporting centre for fraud and cybercrime. Visit: www.actionfraud.police.uk (actionfraud.police.uk in Bing) Call: 0300 123 2040 (Mon–Fri, 8am–8pm) Be prepared to explain: What happened and when How you were approached (email, phone, social media, etc.) Any evidence you have (emails, receipts, transaction records) You’ll receive a reference number to track your case.

If You’ve Lost Money

Contact Your Bank Immediately: Notify them of the fraud. Banks often have fraud departments that can stop or reverse suspicious transactions.

Check Insurance Policies: Some home or business insurance plans cover fraud‑related losses.

If You’re in Immediate Danger

Call 999 right away. Use this for emergencies where someone is at risk or a crime is actively happening.

Why Reporting Fraud Matters

Reporting fraud protects both you and others from further harm.

Increases chances of recovering stolen funds or assets

Helps prevent repeat targeting by fraudsters

Secures your identity and prevents misuse

Enables law enforcement to track, investigate, and prosecute fraudsters

Provides an official record for banks or insurance claims

Types of Fraud That Should Be Reported

Financial fraud: unauthorised transactions, investment scams, loan fraud

Identity fraud: misuse of personal details to open accounts or apply for credit

Online scams: phishing emails, fake websites, social media scams

Business fraud: false invoicing, procurement fraud, insider fraud

Tax fraud: undeclared income, fraudulent tax claims

Attempted fraud: even unsuccessful attempts should be reported

Our Legacy

Decades of Trusted Excellence

Our extensive expertise allows us to guide victims through fraud reporting and recovery, always delivering support that exceeds expectations. Trust us to protect your financial future with a commitment to transparency and accountability.