GRCPA supports fraud prevention and pro bono aid for victims, with contact messages, applications, and assistance requests across 19 pages.

Areas of work

Five sectors, one common method.

Prevention, document checks and guidance towards qualified professionals. We do not pass judgment on individuals and we do not guarantee any recovery.

How we work

Listening

We take the facts confidentially, publish nothing and never ask for information we do not need.

Document review

We examine contracts, declared identities, payment details and publicly available authorisations.

Guidance

We set out the next steps and, where a case is accepted, connect you with qualified professionals.

Areas of work

Five sectors, one common method.

Prevention, document checks and guidance towards qualified professionals. We do not pass judgment on individuals and we do not guarantee any recovery.

Real estate fraud

Purchases, investments, short-term lets and luxury villas.

Luxury car rental fraud

Supercars, deposits and unauthorised intermediaries.

Private jet charter fraud

Non-existent brokers, flights never operated, misleading empty legs.

International commercial fraud

False invoices, non-existent suppliers, redirected payments.

Crypto and digital transaction fraud

Wallets, blockchain, digital evidence and preliminary tracing.

Assistance depends on case eligibility, available resources and the engagement of qualified professionals.

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