How to report fraud.
This page explains the steps you should take to report fraud together with how we can recover lost funds.
Are you a victim of fraud?
If you have been subjected to fraud we want to hear from you. Not only can we help you – we can prevent others from falling into the same trap.
Many of our clients have contacted ActionFraud to try and resolve cases however, an undercover Times reporter was among staff working at ActionFraud who were banned from telling victims that the overwhelming majority of their cases are dismissed, either by low-wage employees at an outsourced call centre or by a computer algorithm.
Such events are clearly not acceptable. Loosing ones savings is a traumatic experience that can severely impact an individuals mental health and wellbeing. For all our clients we only deliver decisive action.
Such events are clearly not acceptable. Loosing ones savings is a traumatic experience that can severely impact an individuals mental health and wellbeing. For all our clients we only deliver decisive action.
Why report fraud to us?
Having direct access to government intelligence agencies we can dig deep to find those responsible and bring them to justice. Our internal team can look after the entire legal process for you including registering an official crime with a UK court, freezing the financial and material assets of those involved and most importantly, recover the funds you have lost.
Our fee structure
As with all Sentry Intelligence services, absolute transparency with regards to our fee structure is paramount. Upon your formal instruction we charge a modest “fixed commissioning fee” to undertake the process of deep intelligence gathering. We then charge an agreed success fee once funds have been recovered successfully into your account.
Report fraud
To report fraud simply send us a message using the form below.
Any preliminary investigations that we undertake will not be charged.
Alternatively call
Click here to report fraud