US FRAUD PREVENTION

If you've been scammed, we can help you get your money back.

Get Your Money Back

Types of Scams

Ways scammers reach you

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TEXT OR SMS SCAMS

Scammers send fake messages claiming to be from banks, delivery services, or government agencies. These messages often contain links designed to steal your information or money.

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PHONE SCAMS

Fraudsters call pretending to be officials or service agents. They may pressure you into revealing personal info or making payments for fake issues.

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EMAIL SCAMS

Known as phishing, these scams use fake emails that look real. They trick you into clicking dangerous links or downloading malware.

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SOCIAL MEDIA SCAMS

Scammers create fake accounts, impersonate people or companies, and use emotional stories or fake giveaways to get your data or money.

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WEBSITE SCAMS

Fake websites mimic legitimate ones to fool users into entering login details or making payments. Always verify URLs and use secure connections.

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IN-PERSON SCAMS

Criminals may approach you physically, posing as charity workers, officials, or technicians to gain access to your property, money, or information.

Types of Scams

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Online Dating and Romance Scams

Scammers build emotional connections online, then ask for money for fake emergencies or travel plans. They often use stolen photos and fake identities.

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Investment Scams

These scams promise high returns with little or no risk. Fraudsters often pose as financial experts or promote fake crypto and trading platforms.

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Product and Service Scams

Victims pay for products or services that are never delivered or are fake. Scammers often use social media or fake online stores to lure buyers.

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Threats and Extortion Scams

Scammers threaten victims with arrest, harm, or exposure unless money is sent. These messages may come via phone, email, or text.

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Jobs and Employment Scams

Fraudsters offer fake jobs to get personal information or upfront payments for training, materials, or background checks.

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Unexpected Money

You’re told you’ve won a prize or inherited money, but to receive it, you must pay fees or taxes upfront. These offers are always fake.

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Impersonation Scams

Scammers pose as government agents, police, or company reps to pressure victims into sending money or sharing sensitive data.

Recover Money Lost To Fraud

Being scammed out of your hard-earned money can be a sickening feeling. However, it’s more common than you think. In October 2024, the BBC reported that fraudsters were stealing up to $3 million a day, with fraud cases rising 16%.

Scams have become more sophisticated than ever and even the sharpest person can get caught out.

If you’ve been scammed and want to recover your money, we can help. And we can do so on a No Win No Fee basis. This means that if we aren’t able to successfully recover your funds, you don’t pay us a penny.

To check for free if we can help, get in touch with us today.

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Recover Money

How We Can Help If You've Been Scammed

Free Expert Advice

We pride ourselves on ensuring everyone has access to quality representation. We offer free advice to everyone who contacts us and if we can see if you have a good claim, we’ll get to work right away.

60 Second Check

Our team of expert advisers can quickly tell you whether or not you could be entitled to compensation for fraud as well as how much you could be entitled to.

What Our Clients Say

Real stories from people across the U.S. who successfully recovered their money with our help.

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"I thought my money was gone for good after a phishing scam, but your team got it back. I'm truly grateful!"

– Emily R., Los Angeles, CA
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"After being scammed in a fake investment, your experts traced the funds and got my money returned."

– James P., Chicago, IL
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"I was skeptical, but you guys came through after I lost money in a timeshare scam."

– Denise L., Miami, FL
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"The legal team was incredible. I recovered every penny from a romance scam."

– Michael T., Austin, TX
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"You helped me fight my bank when they refused to return stolen funds. Thank you."

– Karen M., Seattle, WA
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"Getting scammed was awful, but your guidance and support made a huge difference."

– Brian D., Denver, CO
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"I didn’t think I could ever recover from a crypto scam, but your recovery process worked."

– Ayesha K., Atlanta, GA
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"You were professional, fast, and actually recovered my money. I still can’t believe it!"

– Tom B., New York, NY
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"I was targeted by scammers posing as my bank, but thanks to you, I’m whole again."

– Angela C., Phoenix, AZ
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"Every step of the process felt supportive. I got back nearly all I lost. Amazing service!"

– Marcus E., Boston, MA
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What Is Fraud?

Fraud refers to incidents where someone has been tricked, conned or misrepresented into giving access to accounts or making the likes of bank transfers.

In many cases, there will be a deliberate intention on the part of the fraudster to falsely represent who they are, for example, impersonating your bank.

They could lie or make false statements or create a story to try and deceive you.

As a result of this misrepresentation, a person who takes action, such as sharing banking information, will no doubt have relied on the lies being true.

If you think you’ve been scammed or are the victim of fraud, get in touch with us today to see if we can help you recover your money.

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What Are The Most Common Types Of Fraud?

Financial fraud is wide-ranging and can occur in many different ways. We have the expertise to help you recover your money in many of these cases.

  • Impersonation scams, such as fraudsters posing as banks or trusted organisations
  • Bank fraud scams
  • Car sale scams
  • Business, commercial or corporate fraud, such as the payment of fake invoices or investment scams
  • Financial fraud, such as investment scams where fake opportunities are advertised with high gains
  • Romance fraud, such as scams on social media or dating sites, like sextortion
  • Identity fraud, such as where your complete identity has been defrauded and credit taken out in your name
  • Advanced fee scams, such as cases where people are asked to pay upfront for items or services
  • Cryptocurrency fraud and crypto scams
  • Recruitment fraud and job scams, where victims are asked to make upfront or ongoing payments to access work
  • Purchase scams, such as where you're deceived into authorising payments
  • Timeshare fraud and scams

If you can’t see your case described above, don’t worry. There’s a good chance we still may be able to help. Click the button below to speak with us today.

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Types of Fraud

How Can You Recover My Money?

Financial Complaints

We raise the issue with your bank, providing them with evidence and, if necessary, escalating the matter further if they fail to take the matter seriously.

Legal Proceedings

If the financial institution responsible doesn’t wish to negotiate or entertain the case, we can issue legal proceedings to recover the money lost.

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Forensic Analysis

Working with some of the leading forensic accountants, we can identify where your money has gone, where it has been transferred to, regardless of location.

How Do You Protect Yourself From Fraud?

Protecting yourself from fraud requires vigilance and proactive measures. The first step is to safeguard your personal information, such as bank details and passwords, by keeping them private and secure. Avoid sharing sensitive information over email or phone unless you’re certain of the recipient’s identity.

You should also regularly monitor your bank statements and credit reports to detect any unauthorised transactions or accounts.

When browsing the web online, use strong, unique passwords for each account and enable two-factor authentication wherever possible.

Be cautious of unsolicited messages or calls, especially those requesting urgent payments or personal data—these could be phishing scams. Verify the legitimacy of websites and emails by checking for secure connections (e.g., “https”) and known contact details.

Shred confidential documents before disposing of them and be wary of sharing personal details on social media.

What Impact Does Fraud Have?

Fraud has significant and wide-ranging consequences for individuals, businesses, and society. For individuals, financial losses can be devastating, especially when essential funds or savings are stolen. According to Action Fraud, the US’s national reporting centre for fraud and cyber crime, victims often experience severe emotional distress, including anxiety, loss of trust, and feelings of betrayal.

Businesses also face substantial risks, with the potential to lose significant funds, damage reputations, reduce customer confidence, and increase operational costs due to enhanced security measures and legal disputes. Employees and stakeholders may also feel the effects of intensified scrutiny and disrupted operations.

On a societal level, fraud undermines trust in financial systems and institutions, according to reports from the Financial Conduct Authority (FCA). It strains public resources, as law enforcement agencies such as the City of London Police and regulators combat fraudulent activity. Large-scale fraud schemes can destabilise markets and disrupt economic stability.

Preventing fraud is crucial. Trusted organisations like Action Fraud, the FCA, and the National Cyber Security Centre (NCSC) recommend raising awareness, adopting robust security measures, and fostering a vigilant culture to combat these far-reaching impacts.

Get Help From Experts In Fraud Recovery

If you’re looking for support in getting back the money that you lost or was stolen, then we can help.

Our team boast significant experience in a wide range of fraud claims. This area of law is still growing, and that means not many people can help.

Regardless of where you’re based in the country, we can help you get the justice and compensation you deserve.

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Frequently Asked Questions (FAQ)

Below, you can find the answers to questions we often get asked about making a fraud claim.

Yes. Reporting fraud is vital. Start with your bank and then report to Action Fraud (the US’s national reporting centre for fraud and cybercrime). Reporting helps protect others and gives your case more legitimacy when making a claim.

Common signs include unexpected bank charges, unfamiliar accounts or debts in your name, or sudden loss of access to accounts. Review your bank and credit statements regularly and contact your bank if anything looks off.

It depends on the nature of the scam. While banks and Action Fraud handle many reports, serious or high-value fraud may require police involvement. It’s always a good idea to have an official report logged.

Action Fraud collects reports of scams and fraud in the US. They assess trends, assign cases to investigators when needed, and contribute to national fraud prevention. They don’t directly recover funds, but they help law enforcement.

If you’ve suffered financial loss due to deception, misrepresentation or scam tactics, you may be eligible to claim. We assess each case and can often act on a No Win No Fee basis to help you recover your money.

We start by reviewing your case and offering free advice. If we think you have a valid claim, we’ll begin collecting evidence, contact relevant parties (like banks or platforms), and may escalate to legal proceedings if needed.

APP (Authorised Push Payment) fraud is when you’re tricked into transferring money to a fraudster, believing the payment is legitimate. It’s a growing issue, and banks can sometimes be held responsible for not stopping it.

Tax fraud involves deliberately falsifying tax returns or income details to avoid paying the correct amount of tax. It can include under-reporting income or claiming deductions you aren’t entitled to.

Benefit fraud is when someone deliberately claims benefits they’re not entitled to, by lying about their circumstances—like income, living arrangements, or dependents—to receive more money from the government.

Identity fraud is when someone steals your personal information—like your name, address or financial details—and uses it to commit crimes, such as opening accounts or taking out loans in your name.

It varies based on the case complexity, how fast third parties (like banks) respond, and whether legal action is required. Some claims settle in weeks; others may take a few months. We aim to resolve them as quickly as possible.