Cross-border reporting support

Organize Evidence
Understand Reporting Options

Standing by your side, every step of the way

Use this site to organize key facts, preserve evidence, and understand general reporting paths for online fraud, telecommunications fraud, investment scams, platform disputes, and related consumer concerns. No result is guaranteed.

Submit a Report

Have I Been Defrauded?

What to Do After Being Scammed

Fraud Victim Guide
Truth

We believe that law is the cornerstone of social justice.

Regardless of the size of the case, we always adhere to the principles of truthfulness, transparency and fairness to provide each client with clear general information and reporting guidance.

Commitment

We review submitted information, help organize next steps, and encourage users to contact banks, platforms, consumer agencies, law enforcement, or licensed professionals when appropriate.

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Fraud Report Support and Evidence Organization

Fraud report support
Report Intake Support

IAFO helps users organize facts, preserve records, and understand general reporting paths. We do not provide emergency response, enforcement action, legal representation, or guaranteed recovery.

What We Can Help Organize

(Consumer and payment-related concerns)

Support may include:

  • Timeline, messages, transaction records, and platform details
  • Bank, payment provider, exchange, marketplace, or platform report preparation
  • General information about consumer agencies and public reporting resources
  • Evidence checklists for phishing, investment scams, impersonation, technical support scams, and similar reports
  • Referral guidance when licensed legal, financial, or technical advice may be needed

Important limits:

IAFO is an independent information and report-intake resource. We cannot compel refunds, account freezes, asset recovery, prosecutions, or regulatory action.

Evidence organization

Report Intake

Structured submission support

Evidence Review

Records and document organization

Risk Notes

General safety guidance

Referral Paths

Banks, platforms, agencies, and licensed professionals

How Report Support Works

A structured report can make it easier to contact banks, platforms, consumer agencies, law enforcement, or licensed professionals where appropriate.

01
Submit a report

Share the main facts, dates, payment method, platform name, and supporting records you choose to provide.

02
Organize evidence

Keep screenshots, messages, receipts, wallet addresses, URLs, account identifiers, and contact details in a clear timeline.

03
Review possible channels

We provide general information about potential reporting channels. We do not act as a regulator, court, bank, or law-enforcement body.

04
Follow up safely

Contact relevant providers or authorities directly, and consult licensed professionals for legal, financial, or technical advice.

Review and Referral Support

IAFO uses a documentation-first model for suspected fraud reports. We help users structure information, identify common reporting paths, and understand when a matter may require licensed legal, financial, technical, or law-enforcement assistance.

We do not claim government authority, direct access to courts or regulators, guaranteed asset tracing, account freezes, refunds, or prosecution outcomes.

Review Support Resources

Example Report Scenarios

Examples are illustrative and do not predict any result

Investment-platform report

Information to organize

Users may need to preserve account pages, platform names, wallet or bank details, screenshots, transaction records, and communications before contacting payment providers, platforms, or authorities.

Structured evidence, no guaranteed recovery

Marketplace or lending dispute

Possible reporting paths

A report may include contract terms, repayment or redemption requests, platform notices, payment records, and a timeline for review by the relevant provider, platform, agency, or professional adviser.

Clear timeline and next-step review

Account or impersonation concern

Safety-first documentation

Users should avoid sharing passwords, seed phrases, one-time codes, or full card numbers, and should contact the relevant bank, platform, or authority directly when there is immediate risk.

Protect credentials and report promptly

Report Review and Next-Step Guidance

We help users organize report details, preserve evidence, identify relevant payment or platform channels, and understand general escalation paths. IAFO does not guarantee refunds, asset recovery, legal action, account freezes, or enforcement outcomes.

Submit a Report