Resources
Guides to help you understand scams and fraud
Practical, plain-language articles covering common scam patterns, what to do after fraud, and how to recognise a recovery scam.
What to Do After Being Scammed
The practical steps worth taking in the days after you realise you have lost money to a scam, from securing your accounts to preserving evidence.
Read more →How Cryptocurrency Investment Scams Work
A look at the common structure behind fake cryptocurrency investment platforms, from the first approach to the point withdrawals stop working.
Read more →What Evidence Should You Save After Fraud?
A practical checklist of the records, messages and transaction details that are worth keeping after a suspected scam, and why they matter.
Read more →Warning Signs of a Fake Investment Platform
The recurring features seen across fake trading and investment platforms, from unrealistic returns to pressure around withdrawals.
Read more →What to Do After Sending Money to a Scammer
How to respond in the hours and days after a payment, including who to contact first and what information to have ready.
Read more →How Romance Investment Scams Work
How online relationships are sometimes used to introduce a fraudulent investment or cryptocurrency opportunity, and why the pattern can be hard to see from the inside.
Read more →Firms named on regulator warning lists
A running list of firms and platforms named on public regulator warning lists — sourced and linked directly to each regulator's own page.
Next Step
Request Assessment
If any of these situations sound familiar, we can review the details of your case and explain what options may be available.