Victim guide · Understanding scope
What a fraud case assessment can and cannot answer
A plain-language explanation of the purpose and limits of an initial assessment.
Published 24 September 2026 · Prepared by Fraud Response Network
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Questions it may clarify
An assessment can organise a reported timeline, identify the payment routes involved, review what records may exist and outline potential investigative questions.
Questions it cannot settle alone
An initial discussion does not prove an allegation, establish who controlled an account, compel a provider to act or guarantee that funds can be recovered. Those matters may require evidence, legal process or decisions by third parties.
Prepare without oversharing
Keep a timeline and relevant reference numbers available. Do not send passwords, private keys or original evidence to an unverified contact. The website assessment preview does not transmit or retain answers.
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.