Mario R. has recently received support for recovering €48.200 Anna B. has recently received support €72.500 Luca P. has recently received support €61.300 Sofia M. has recently received support €39.800 Giovanni T. has recently received support €105.000 Laura G. has recently received support €54.200 Roberto S. has recently received support €88.900 Giulia V. has recently received support €67.400 Paolo D. has recently received support €92.100 Antonio F. has recently received support €115.600 Mario R. has recently received support for recovering €48.200 Anna B. has recently received support €72.500 Luca P. has recently received support €61.300 Sofia M. has recently received support €39.800 Giovanni T. has recently received support €105.000 Laura G. has recently received support €54.200 Roberto S. has recently received support €88.900 Giulia V. has recently received support €67.400 Paolo D. has recently received support €92.100 Antonio F. has recently received support €115.600
Legal Background
LIMITED AVAILABILITY TODAY

HAVE YOU LOST MONEY TO AN ONLINE SCAM?
EXPLORE YOUR RECOVERY OPTIONS

Independent fraud-support service — not affiliated with UK government or financial regulators

Online fraud affects people every day. You may be able to take practical steps to pursue recovery with evidence-led guidance and transaction tracing support.

HELP FOR PEOPLE AFFECTED BY ONLINE FRAUD

At the moment
2.847 people
are exploring their recovery options
Next step available for
01:00:00

ACT PROMPTLY — PRESERVING EVIDENCE CAN MATTER

Relevant organisations

Information sources

RAI
Corriere della Sera
La Repubblica
Il Sole 24 Ore
Sky TG24
ANSA

Suspect you have lost money to an online scam?
You are not alone.

Fraud cases can be difficult to investigate. We help you organise the available evidence, identify transaction trails and understand the practical steps that may be available to you.

Act promptly where possible, particularly if transaction records or account information may still be available.
✔

SCOPRI DOVE SONO FINITI I TUOI SOLDI

We review available transaction records and help identify relevant payment and transfer trails.

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PERCHÉ LE BANCHE DICONO "PERSI PER SEMPRE"?

A bank transfer may be difficult to reverse, but prompt reporting and good evidence can help you understand what action may still be possible.

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HOW TRANSACTION TRACING WORKS

We explain how transaction tracing and evidence gathering can support a fraud report or recovery claim. No recovery is guaranteed.

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SPOT WARNING SIGNS OF FRAUD

Learn how to recognise common warning signs and avoid further losses.

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STEP-BY-STEP ACTION PLAN

1. Submit your details.    2. Discuss your case.    3. Review your options.

Oltre people affected by online fraud Have explored their recovery options

Giovanni
★★★★★

"I lost money to a crypto scam and needed help understanding the transaction trail and reporting process."

— Giovanni da Milano
Maria
★★★★★

"I was unsure what to do after the scam. The case review helped me understand my next steps."

— Maria da Roma
Marco
★★★★★

"The case review gave me a clearer picture of the evidence I needed to gather."

— Marco da Torino
Luca
★★★★★

"After a forex scam, I needed help organising the evidence and understanding the recovery process."

— Luca da Napoli
Sofia
★★★★★

"The team helped me document what happened and understand which reporting routes were available."

— Sofia da Firenze
Antonio
★★★★★

"The initial review helped me understand the evidence and practical options available in my case."

— Antonio da Bologna
Giovanni
★★★★★

"I lost money to a crypto scam and needed help understanding the transaction trail and reporting process."

— Giovanni da Milano
Maria
★★★★★

"I was unsure what to do after the scam. The case review helped me understand my next steps."

— Maria da Roma

Frequently Asked Questions
Everything You Need to Know

START YOUR CASE REVIEW

Tell Us About Your Case

We cannot guarantee recovery, but we can help you understand the evidence, transaction trail and possible next steps.

Every case is different. Start with a free initial review of the information you have.

Independent service. No affiliation with government agencies or financial regulators is implied.

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© Ledger Forensics - All rights reserved. This service is independent and does not imply endorsement by any government agency or regulator.