Immediate Actions
First practical steps after a suspicious transfer or contact.
Browse topicPractical Guides
Fraud Knowledge Center
Explore practical guides, evidence-preservation advice, reporting information and public-resource research designed to help readers make informed decisions.
- Practical fraud guidance
- Evidence and reporting resources
- Public-source research
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Explore practical guidance organized by the questions people commonly ask after suspicious contact.
Evidence Preservation
How to save messages, payments and records for later review.
Browse topicReporting Fraud
Guidance on documenting incidents for official reporting channels.
Browse topicFinancial Protection
Account security, bank contact and payment-risk awareness.
Browse topicLawyer Verification
Public-source checks for licensing and professional status.
Browse topicRecovery Scam Awareness
How secondary “recovery” offers often target people already harmed.
Browse topicChecklists
Practical checklists
Short document-style lists for the first hours after suspected fraud and careful verification.
First 24 Hours After Suspected Fraud
A short sequence for reducing further loss while records are still available.
- Stop additional payments or “unlock” transfers
- Contact your bank or payment provider through verified channels
- Save chats, emails, screenshots and transaction receipts
- Change passwords for affected accounts
- Avoid sharing case details with unsolicited recovery contacts
- Note dates, amounts and account identifiers
Evidence Preservation Checklist
Organize materials that may later be useful for banks, platforms or official reports.
- Export or screenshot message threads with timestamps
- Record usernames, phone numbers, emails and websites
- Save payment confirmations and destination details
- Store files in a dated folder with clear labels
- Do not alter original files when possible
Lawyer Verification Checklist
Public-source checks before discussing sensitive case information.
- Search official licensing directories independently
- Confirm the name, jurisdiction and status match
- Review the contact channel against official listings
- Be cautious of pressure to pay large upfront fees
- Keep records of what you verified and when
FAQ
Knowledge Center FAQ
Cautious answers about educational content, public sources and urgent situations.
Is the Knowledge Center legal advice?
No. Knowledge guides provide general fraud information and practical orientation. They do not create a lawyer-client relationship. Where appropriate, users may request a consultation with a qualified independent legal professional in their jurisdiction.
How often is guidance reviewed?
Guides are written as practical materials and may be updated over time. Readers should still verify current procedures with banks, platforms and official channels.
Are the articles based on public sources?
Articles are prepared as general fraud-knowledge content intended to help readers understand common patterns and practical checks. They are not investigative reports about specific companies or individuals.
Can GFKC confirm whether a company is fraudulent?
No. GFKC does not certify companies or make findings of guilt. Users can use guides to organize information, submit a case for preliminary review and request legal guidance, but outcomes are never guaranteed. Use independent official sources and your financial provider when assessing a specific situation.
What should I do if I need urgent help?
If you face immediate risk, contact local official agencies, your bank or the relevant platform through verified channels. You may also ask about your situation through GFKC for preliminary orientation. Do not send passwords, authentication codes or banking credentials through informal messaging.
Next Steps
Need to ask about your situation?
Read related guides or ask about your situation. Do not send passwords, authentication codes, banking credentials or highly sensitive personal documents.
Submitting a request does not create a lawyer-client relationship and does not guarantee representation, recovery or any specific outcome.