Becoming a victim of fraud can be overwhelming, frightening, and emotionally draining. Scammers are often highly sophisticated, and their schemes leave victims feeling embarrassed or unsure of what to do next. If you have been targeted, it’s important to act quickly and decisively.

1. Stop Communication Immediately

Cease all contact with the individual or entity you believe to be fraudulent. Many fraudsters will continue reaching out, using pressure tactics to squeeze out more money.

2. Gather Evidence

Keep all communications, bank records, receipts, and transaction details. This documentation will be critical in building a case and increasing your chances of asset recovery.

3. Report to Authorities

File a complaint with local law enforcement, the Federal Trade Commission (FTC), or international agencies if the fraud is cross-border. Reporting helps establish a trail that can assist in wider investigations.

4. Contact a Recovery Specialist

This is where professionals like JDP come in. With legal expertise and forensic investigative tools, we trace financial flows, identify accounts, and build a recovery plan tailored to your case.

5. Protect Yourself for the Future

Fraud victims are often re-targeted by other scams. Work with professionals to learn fraud prevention strategies and strengthen your financial safeguards.

At JDP, we know that being a fraud victim is not your fault. Our mission is to bring clarity, guidance, and results when you need them most.