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Fraud type 08 / 08

Tech Support Scams

Fraudsters posing as software or hardware support to obtain remote access or payment.

Recognition

Warning signs

These are the patterns we see most often in accepted cases. Recognising one is not proof — but it is a reason to stop and check before sending anything further.

  • An unsolicited call claiming to have detected a problem on your device
  • Requests to install remote access software
  • Payment demanded in gift cards or cryptocurrency
  • Pressure and repeated contact after you decline
  • A phone number or pop-up claiming to be from a major technology company
Our approach

How we work a tech support case

The route depends on where the money is now. This is the sequence we work through.

Step 01

Trace the payment

Follow payments made to the fraudsters through whichever method was used.
Step 02

Pursue recovery by method

Each payment route has its own reversal mechanism and its own deadline; we work the one that applies.
Step 03

Secure the access granted

Identify and remove any remote access that was installed, and close the exposure it created.
A dark screen showing a security status panel, some checks passing and others flagged.
What happens next

The same six stages, whichever category you are in

The forensic work differs by fraud type. The process you experience does not.

  1. Intake & Assessment

    We review your documentation, confirm the fraud typology, and estimate whether the funds are still traceable. You receive a written assessment, not a sales call.

  2. Forensic Trace

    We follow the money. Bank-to-bank transfers, payment processor records, and where applicable on-chain analysis of cryptocurrency movements.

  3. Recovery Strategy

    Based on the trace, we select the route most likely to succeed: institution-led recall, negotiated return, civil claim, or a combination. You approve the strategy before we proceed.

  4. Execution

    Freezing requests, formal demands, engagement of local counsel, and where necessary legal proceedings. You receive progress updates on a fixed schedule throughout.

  5. Recovery & Return

    Recovered funds are returned through secure, documented channels. You receive a full accounting of what was recovered and what was not.

  6. Protection & Follow-up

    We advise on account security, credit monitoring, and the specific controls that would have stopped the original fraud.

Free assessment

Find out whether your case is recoverable

Within one week of receiving your documents, you get a written answer either way, with no obligation to proceed.