§ UK
Region · United Kingdom
Fund recovery in United Kingdom
British clients are our largest recovery base. We work closely with UK card networks, the Payment Systems Regulator and Action Fraud to pursue reimbursement under the CRM Code and PSR reimbursement rules that came into force in October 2024.
§ Scams we recover from in United Kingdom
- 01Authorised Push Payment (APP) fraud
- 02Fake FCA-cloned investment brokers
- 03Cryptocurrency "recovery room" scams
- 04Romance and impersonation fraud
§ Local legal framework
Under the PSR Contingent Reimbursement Model, UK banks are obliged to reimburse APP-scam victims in most cases up to £415,000. We handle the evidentiary work banks routinely ask victims to produce.
§ Where to report the scam in United Kingdom
We always encourage victims to file a report with the appropriate authority — it strengthens the recovery case and helps stop repeat offenders.