Digital fraud assistance
Support in cases of online fraud, Forex and Crypto
Saunders-24 provides information support and personalized consulting to individuals and companies affected by online scams, fraudulent investments, phishing, identity theft and suspicious digital transactions.
Confidential communication and preliminary analysis of the available documentation.
Areas of assistance
Services dedicated to digital fraud
We analyze different types of online scams, suspicious financial transactions and cases of digital identity misuse.
Online fraud
Assistance in cases of fraudulent purchases, fake services, deceptive platforms and suspicious payment requests.
Request information →Forex scams
Assessment of cases involving suspicious brokers, blocked accounts, sales pressure and non-transparent financial investments.
Request information →Crypto Scam
Support for cryptocurrency scams, wallets, exchanges, fake investments and digital transfers to unknown parties.
Request information →Phishing and Spam
Analysis of emails, SMS messages, websites and messages used to steal personal data, credentials or banking information.
Request information →Identity theft
Assistance in cases of unauthorized use of documents, accounts, personal profiles or digital credentials.
Request information →Payment analysis
Preliminary reconstruction of bank transfers, card payments, crypto transfers and transactions linked to the reported fraud.
Request information →“Every case requires attention, documentation and a responsible assessment.”
Saunders-24 approach
Online Remote assistance available
About us
A point of reference for those facing digital fraud
Saunders-24 was created to provide initial guidance to people involved in online scams and suspicious digital transactions.
We review the available documentation, reconstruct the main events and help the client understand which steps may be considered based on the characteristics of the case.
- Individual assessment
- Confidential communication
- Document analysis
- Remote support
- Transparent information
- Professional approach
Our method
How we work
A simple process to gather information, analyze the situation and identify possible next steps.
01
Initial contact
You send us a brief description of the fraud and the key information about the case.
02
Document collection
We review available receipts, conversations, screenshots, web addresses and transactions.
03
Initial analysis
We reconstruct the timeline and identify the most relevant elements of the report.
04
Next-step guidance
We clearly explain which possible actions may be considered.
Types of scams
Situations for which you can contact us
Digital fraud can occur through financial platforms, social networks, email, investment websites and instant messages.
Report your caseInvestment Scam
Fake investments promising high or guaranteed returns.
Suspicious Forex brokers
Platforms that prevent withdrawals or request additional deposits.
Crypto Exchange Fraud
Fake exchanges, compromised wallets and fraudulent cryptocurrency transfers.
Romance Scam
Relationships built online for the purpose of obtaining money or personal information.
WhatsApp and Social Media Scams
Deceptive messages, fake representatives, cloned accounts and urgent requests.
Marketplace Scam
Purchases or sales on online platforms involving fraudulent payments and listings.
Frequently asked questions
Useful information before contacting us
Some general answers to help you understand how to prepare a report.
Keep emails, messages, screenshots, receipts, bank statements, web addresses, phone numbers and details of the transactions made.
Yes. Initial communication and information collection can be handled online via email or other agreed channels.
No. No result can be guaranteed. Each case depends on the facts, documents, parties involved and the practical possibility of identifying the recipients of the payments.
Avoid sending any more money or additional personal information. However, keep the conversations already received without editing or deleting them.
Promptly contact your bank or payment service provider, keep the documentation and consider reporting the matter to the relevant authorities.
Have you been a victim of online fraud?
Briefly describe what happened and prepare the available documents. We will contact you after reviewing the key information.
Contact
Tell us about your situation
Complete the form with the essential information. Your request will be sent directly to support@saunders-24.com.
Service area
Availability Requests received through the website