Fraud losses worldwide
Up 19% in two years: $93.8B more taken in 2025 than in 2023.
| Fraud and scam losses | |
|---|---|
| 2023 | $485.6B |
| 2025 | $579.4B |
[1] Nasdaq Verafin Global Financial Crime Report 2026
A free case review with a real person, a clear claim against your bank, and a secure portal showing every step.

Counted by independent security projects and financial regulators, and refreshed through the day. Each one is a trap someone could walk into today.
How these scams workThe latest worldwide figures from independent research. Many victims never report, so the real losses are higher still.
[1] Nasdaq Verafin Global Financial Crime Report 2026
[2] GASA Global State of Scams 2025 · 1 square = 1% of adults
How people check an offer before they pay
Each is easy for a scammer to fake.
[2] GASA Global State of Scams 2025 · survey estimate
[3] Chainalysis 2026 Crypto Crime Report
Up 19% in two years: $93.8B more taken in 2025 than in 2023.
| Fraud and scam losses | |
|---|---|
| 2023 | $485.6B |
| 2025 | $579.4B |
[1] Nasdaq Verafin Global Financial Crime Report 2026
Fraud losses by region, 2025. No part of the world is spared.
[1] Nasdaq Verafin Global Financial Crime Report 2026
Share of scam victims worldwide who met each type. Many met more than one.
[2] GASA Global State of Scams 2025
How fast losses grew each year, 2023 to 2025.
[1] Nasdaq Verafin Global Financial Crime Report 2026
What scam victims worldwide said it did to them.
[2] GASA Global State of Scams 2025
a year: scam losses are growing more than twice as fast as bank fraud. [1]
of people feel confident they can spot a scam, yet nearly a quarter lost money in the past year. [2]
more money taken by crypto scams that use AI tools than by those that do not. [3]
lost to bank fraud in 2025, the largest share of all fraud losses. [1]
300,010+
Each one started with a free review and a real person who explained what could be done.
Scroll through what happens from the moment you get in touch.





Scams are run by professionals. Careful, clever people are caught out every day, and feeling shocked or embarrassed is normal. What matters is what you do next.
Your free case review is with a case handler, not a chatbot. They listen, ask a few questions and explain your options honestly, including doing it yourself.
Investigators trace every payment, gather statements and messages, and put together a clear timeline of what happened.
A detailed complaint goes to your bank. If its answer isn’t fair, we take the case to the independent ombudsman.
Every update, message and amount appears in your secure portal, checked by a second person before it reaches you.
Start your free reviewPhotography is illustrative.
Whatever happened, the first review is free. You don't need to know the right label.
Choose the one closest to your situation to see what to do next.
The first hours matter most. Do these now, in this order.
A phone call is not always logged as a complaint. Put it in writing.
You can usually take the complaint to an independent ombudsman for free.
Scroll through an example case and watch the client portal update at each stage.
You tell us what happened. A case handler reads it, asks a few questions and explains your options, including doing it yourself.
Statements, messages and reports go into your secure portal, and we build a clear timeline of every payment.
We send a detailed complaint to your bank explaining what happened and why you should be reimbursed.
The bank refunds part of the loss. We take the rest to the independent ombudsman, and the refund appears once a second person approves it.
The ombudsman decides. Every amount is on your ledger, and you can download a statement whenever you like.
Different specialists work on every case, and you can message them from your portal at any time.
Nobody can type over your balance. Every figure is recorded, checked by a second person, and shown to you.
See what has happened on your case and what comes next.

Reported, recovered and remaining are calculated from approved entries. No spreadsheets, and no waiting for an update email.


Secure messages, shared documents and statements you can download, all kept with your case.
When an amount needs correcting, a new entry is added with a reason, so the full history stays intact.
| Date | Description | Amount |
|---|---|---|
| Sep 18 | Initial recovery from receiving bank Recovery |
+$24,300.00 |
| Sep 23 | Recovery payment received and verified Recovery |
+$46,412.40 |
| Sep 27 | Administrative correction Adjustment |
−$2,500.00 |
| Total recovered | $68,212.40 | |
Every recovery, adjustment or correction is checked by a second team member before it reaches your dashboard.
A team member enters the amount, type, reference and reason.
The entry waits as pending and does not touch your figures.
A different team member approves or rejects it. Nobody can approve their own entry.
Your dashboard and statement update, and you get a notification.
Plain-English reading on what to do, your rights and how to spot the next scam.
The steps that matter most right after you realise, in the order to take them.
A rejection is often not the end. How to read the decision and take it further.
Scammers copy the name and details of genuine firms. Here is how to tell them apart.