Cyberfraud
Menu
Share
FacebookLinkedIn

Victim Evidence ChecklistAfter the fraud

GET SUPPORT IN GATHERING THE RELEVANT EVIDENCE

The following form will guide you through documenting the key information related to your situation. It is designed to help you organise the relevant details and provide a clear account of what happened when speaking with an expert organisation or the relevant authorities, if necessary.

This form is not an official document and has no legal value. It is not automatically forwarded to any organisation or authority. It is provided solely as a practical template to help you structure and document your situation in a clear and comprehensive way.

1. What happened?

2. When did it happen?

3. Who contacted you?

4. How were you contacted?

5. What did the fraudster ask you to do?

6. How much money was involved?

7. What evidence do you have?

8. Important evidence to preserve

Take screenshots of :

  • the fraudulent website;
  • messages and emails;
  • telephone numbers and caller information;
  • payment instructions;
  • bank transactions;
  • investment account balances;
  • crypto wallet addresses and transaction IDs;
  • documents or certificates provided by the fraudster.