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Emergency Guidance

You're Not Alone.
We're Here to Help.

If you've been scammed, act quickly — there are steps you can take right now to limit the damage and start the recovery process. You are not to blame.

0300 123 2040
Report Fraud (24/7)
0800 111 6768
FCA Helpline
116 123
Samaritans (Emotional Support)
What happened to you?

Your Immediate Action Checklist

Tick each step as you complete it — act as quickly as possible

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Step-by-Step Recovery Guide

Follow these steps in order. Time matters — the sooner you act, the better your chances of recovery.

Urgent — Do First

Contact Your Bank Immediately

Call your bank's fraud team straight away — even outside business hours. Under the Authorised Push Payment (APP) Fraud Code, you may be entitled to a refund if you acted in good faith.

What to say: "I've been the victim of an authorised push payment fraud / investment scam. I need to report this, freeze my account, and initiate a recall of the payment made to [account details]."

Use the number listed on the FCA Register
To protect yourself from spoofed or fraudulent numbers, always call your bank using the telephone number shown on the FCA Register . This confirms you are contacting your genuine, FCA-authorised bank and not a fraudster posing as them.

Urgent

Report to Report Fraud

Report the fraud to Report Fraud — the UK's national fraud and cybercrime reporting centre. This creates an official record and generates a crime reference number.

By Phone
0300 123 2040
Mon—Fri 8am—8pm
Online (24/7)
reportfraud.police.uk
Online reporting available anytime

Important

Secure Your Accounts

If the scammer has seen your device, login details, or personal information, they may try to access your other accounts. Act quickly to secure everything.

Priority Accounts to Secure
Email account → Online banking → HMRC Government Gateway → PayPal / digital wallets → Social media profiles

Important

Protect Your Identity

If the scammer has your personal details (name, DOB, address, National Insurance number), they may attempt identity fraud.

Register with CIFAS
Place a protective registration on your credit file at cifas.org.uk to flag potential fraudulent applications.
Monitor Your Credit File
Sign up for free credit monitoring via Experian, Equifax, or ClearScore. Check for any applications you didn't make.

⚠️ Beware of Recovery Scams

After being scammed, many victims are approached by "recovery companies" who claim they can get your money back — for an upfront fee. These are almost always scams themselves.

Never pay anyone upfront to recover your money
Legitimate recovery routes (bank, ombudsman) are free
Scammers often contact victims again using a different identity
If someone contacts you out of the blue offering recovery, it's a scam
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This is Not Your Fault

Scammers are sophisticated criminals who deliberately exploit trust. Fraud can happen to anyone, regardless of age, education, or intelligence. Feeling ashamed or embarrassed is completely normal — but you deserve support, not blame.

Victim Support
0808 168 9111 · victimsupport.org.uk
Mind
0300 123 3393 · mind.org.uk
Samaritans
116 123 (24/7) · samaritans.org
Contact Our Support Team
Educational guidance only — not financial or legal advice. ScamCheck UK is an independent consumer awareness platform. Our analysis identifies scam risk patterns based on publicly available regulatory information. It does not constitute regulated financial advice, legal advice, or a recommendation to take or not take any financial action. Always verify firms on the FCA Register and consult an FCA-authorised adviser before making financial decisions.