Success Stories

Explore examples of the cases our team has supported, the challenges clients faced and how evidence-led work helped them pursue a recovery.

Rated Excellent
on Trustpilot.

We've helped over 6,000 people recover £140 million in stolen funds. Every case is different and outcomes are not guaranteed.

Case studies

These examples illustrate the types of cases and issues our team may investigate.

Investment scam

How Refundee challenged a decision and helped investors pursue their money back.

Cryptocurrency scam

Evidence and a clear case history helped the client pursue a recovery.

Invoice scam

A case involving payment records and communications with a supplier.

Impersonation scam

Organising messages and transaction details for a case review.

Purchase scam

Understanding the timeline and gathering supporting records.

Bank transfer scam

How a well-organised case can help explain what happened.

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