Victim guide · Recognise patterns
When a relationship becomes an investment pitch
How trust-building can be combined with financial pressure.
Published 24 September 2026 · Prepared by Fraud Response Network
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Notice changes in the conversation
A person met online may gradually introduce investment opportunities, direct you to a trading platform or discourage independent advice. A claimed return on a screen does not establish that funds are available.
Verify independently
Do not rely on screenshots, testimonials or links supplied by the person promoting the opportunity. Search using details you find independently and check official warnings.
Protect your accounts and records
Do not send more money to unlock an account or pay supposed taxes. Preserve communications and transaction details, and contact your bank or provider.
If you have just transferred money, contact your bank or payment provider through its official channel as soon as possible. No recovery outcome can be guaranteed.
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If you sent money in the last 24 hours, contact your bank or payment provider now using its official contact details.
Immediate steps for a recent transferNo recovery result can be promised. FRN is not a bank, regulator, law firm or police service.