Department for Combating Investment Fraud

MONEY REPAID TO VICTIMS OF INVESTMENT FRAUD:


71 456 342€

Report scammers – protect yourself and your loved ones.

APPLICATIONS SUBMITTED IN 2024:

2345+

Over 10,000 successful financial repayments to victims of internet fraud

Full support for the authorities of EU member states in the search for cybercriminals.

Advanced AI system for detecting internet fraudsters

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A refund is possible if:
  • THE SCAMMER-BROKER SCAMMED YOU
  • YOU LOST MONEY ON INVESTMENTS
  • YOU HAVE MONEY ON
    A CRYPTOCURRENCY EXCHANGE / CRYPTOCALLET TRANSFERRED
  • YOU HAVE MADE A BANK TRANSFER
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Europol has uncovered a major fraud scheme in London. Five people have been arrested for defrauding citizens under the guise of lucrative cryptocurrency investments. Over €10 million has been seized.
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Europol officers have arrested a fraudster who defrauded European citizens for a year by posing as a bank employee. The reimbursement process for the victims has been initiated.
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Europol has uncovered a fraudulent organization posing as crypto investors. More than 100 BTC were seized. The process of returning the cryptocurrency to the victims has been initiated.
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A major fraud ring has been uncovered in Berlin. The perpetrators posed as investors and thus swindled money from innocent citizens. More than 30 perpetrators have been arrested.
Our main partners:
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The European Union Agency for Cooperation
law enforcement agencies
© 2025
Any use of the Europol logo requires
prior written consent.
Book a call
Department for Combating Investment Fraud

Contact a Europol officer to get your funds back.

STEP 1 of 2
The sooner you contact Europol, the higher the likelihood of a full refund.
Department for Combating Investment Fraud

Contact a Europol officer to get your funds back.

STEP 2 of 2
The European Union Agency for Cooperation
law enforcement agencies
© 2025
Any use of the Europol logo requires
prior written consent.