National Fraud News

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Moneda Capital victims urged to apply for reimbursement before it is too late.

Read how an XTradeMAX victim we are helping lost £250,000.

We recovered £85,000 for a Moneda Capital who invested money while undergoing cancer treatment.

We helped recover £100,000 for a man who lost money after investing in art through Yield Gallery.

National Fraud Helpline is helping victims of the 79th Group investment scheme recoup their money.

Fraud Report is the new service that replaces Action Fraud.

We helped Mark Beer to recover the money he lost on a Facebook Marketplace scam.

We are helping a pensioner who lost money via a Ponzi scheme to recover his lost funds.

A grandad lost all of his life-savings until National Fraud Helpline stepped in to get him a reimbursement.

We have issued a warning to students starting to university to be wary of scams aimed at stealing their loan money.