Fraud and Scam Claims

If you’ve fallen victim to a financial or crypto scam, it’s important to know that you’re not alone and we can help you

For a FREE consultation: Call 0151 909 6120

Your Fraud & Claims Solicitors

At SJS Legal, we are acutely aware of the profound impact that fraud and scams can have on their victims.

The effects are twofold: the immediate financial loss, which can involve significant sums of money or cryptocurrency, and the emotional toll, often marked by feelings of embarrassment or shame.

If you've fallen victim to a financial or crypto scam, it's important to know that you're not alone. In the UK, a staggering amount of money is lost annually to scammers through authorised payments.

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The rise in such scams has led the UK banking and financial services sector to categorise it as a national security threat. However, for those affected by fraud or scams, there are actionable steps that can be taken for recovery.

We specialise in assisting victims of scams or fraud in the UK, regardless of whether the payment was authorised under the belief of its legitimacy or if there has been a partial or complete failure in recovering the funds.

Our team at SJS Legal is highly successful in handling such cases on a No Win, No Fee basis.

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Why Choose SJS

Why opt for SJS Legal for your fraud and scam claim? Our team boasts a high success rate with all claims, having recovered millions for our clients, and enjoys a high Trustpilot rating from clients.

Our process includes a dedicated team specializing in various types of fraud and scams, such as purchase, impersonation, investment, crypto, romance, advance fee, invoice, and corporate scams. We use state-of-the-art technology and proven techniques to recover lost funds effectively.

Our approach starts with a thorough investigation of all financial transactions linked to the fraud, looking for any breaches of financial rules, regulations, or laws.

We will quickly review the information with a view to determining your losses and valuing your claim.

Our investigations also involve liaising with financial institutions and utilizing technology to trace cryptocurrency transactions.

Choosing a law firm like ours for your fraud, crypto, and scam claim can significantly increase your chances of recovering lost funds. We employ a variety of techniques, including financial complaints and legal proceedings, to track down and recover money through the banking system and other financial organizations.

Our team is equipped to handle cases involving large-scale corporate fraud and cross-border litigation.

Our services extend to:

  • Financial complaints related to misconduct that facilitated the fraud
  • Forensic fraud investigations and tracing assets lost through cryptocurrency
  • Understanding money laundering and scam methods used by criminals
  • Cross-border litigation and civil litigation in the UK for fraud and injunctive proceedings
  • Compliance with FCA Principles, Financial Crime Regulations, and best practices
  • Expertise in digital forensics and law enforcement liaison

Our friendly dedicated team are here to get you started.

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We like to keep our clients happy

"The team at SJS Legal really looked after me following my accident and I was impressed by how quickly they handled my claim. I would definitely recommend them to friends and family."

James Williams, Manchester

"I was worried about making my claim as I didn't know what to expect but the team at SJS Legal were attentive and I was re-assured by their expertise. I felt like I was in safe hands and they really did go the extra mile to get me the right result."

Emma Smith, Liverpool

"This firm were brilliant to deal with from start to finish and I was pleasantly surprised by the amount of compensation they secured for me! A first class law firm who know what they are doing and take a no-nonsense approach."

Tony Jones, Wrexham