The Easy Way To Quickly Claim Back Your Money

Helping Businesses And Organisations Claim Back Money

UK businesses and organisations, such as charities, are being incresingly targeted by fraudsters.

Latest figures show that 44% of small businesses in the UK having been targeted, leading to an estimated £18.9 billion in losses. The average cost of fraud to a business is estimated to be nearly  £35,000.

Our teams of specialist lawyers help you to recover these lost monies as quickly and efficiently as possible. 

We are very aware how being a victim of fraud can be reputationally damaging to a business or organisation and we even offer a reputational advice service to help you navigate through any difficulties that may arise internally or externally.

While our expert team works on your claim you are free to continue to run your business or organisation.

Our Fees

Businesses and organisations can benefit from our no win, no fee arrangements.


We are often able to agree fees with businesses of 10%, or less, of any funds recovered.


These fees are capped at maximum of £20,000.


We only receive payment if you successfully recover your money.


How We Help To Get Your Fraud Money Back

1. Fill in Our Form

We can help you if you're struggling to fill in the form by calling you back. We do all the hard work to make it as easy as possible.

2. We Launch Your Claim

Once we are happy we have all the details and documents we need, we write on your behalf to claim back your money.

3. We Get Your Money Back

If your claim for fraud is successful your money will be transferred straight back into your bank account.

Who We Can Help

Currently, we can help businesses, charities, trusts or societies that have been defrauded of £3,000, or more.

In order for us to help you make a reclaim from your bank you must qualify as one of the following:

 

A micro-enterprise which:

employs fewer than 10 people, and
has annual turnover or a balance sheet that does not exceed £2 million

 

A small business which:A small business which:

is not a micro-enterprise
has an annual turnover of less than £6.5 million and
has a balance sheet total of less than £5 million, or employs fewer than 50 people

 

A charity which:

has an annual income of less than £6.5 million

 

A trust which:

has a net value of less than £5 million

 

A club, society and other associations which:

meets one of the criteria set out above– for example as an eligible micro-enterprise, small business, charity or trust

Frauds suffered by Businesses and Organisations

Invoice Fraud

Fraudsters send fake invoices to businesses, often impersonating legitimate suppliers, to trick them into making payments for goods or services that were never provided.Some fraudsters may use dating or social networking apps to establish romantic relationships with unsuspecting individuals, only to manipulate them emotionally and financially for personal gain. They may deceive their victims into sending money, gifts, or personal information under false pretenses.

CEO Impersonation Scams

Scammers impersonate company executives, such as the CEO or CFO, to deceive employees into transferring funds to them.

Business Email Compromise (BEC)

Fraudsters compromise business email accounts to intercept or redirect payments, manipulate financial transactions, or induce employees to disclose sensitive information.

Investment Fraud

Businesses may fall victim to investment scams, where fraudsters offer fake investment opportunities or promise unrealistic returns to swindle funds from unsuspecting victims .

Charity Scams

Fraudsters may exploit charitable organizations by setting up fake charities, misappropriating donations, or using deceptive tactics to solicit funds for non-existent causes.

Fraud Reclaim Form
No Win, No Fee.

How much have you lost ?

* Unfortunately, we can only accept claims of £3,000 or more *

    Was the money transferred to or from a UK bank account?

    YES

    NO

    * Unfortunately we can only accept claims with transfers to or from UK bank accounts *

    When did you make the last bank transfer?

    This doesn’t need to be an exact date but the more accurate, the better.





    Please add any relevant files here

    We never disclose your personal data to any third parties without your direct consent. By submitting your information, you confirm that you are happy for our team to contact you.