Case Assessment

Type of Fraud * (select all that apply)

How Were You Initially Contacted or Recruited? *
Select one...Phone callEmailSocial media (Facebook, Instagram, LinkedIn)WhatsApp / Telegram / SignalOnline advertisementWebsite pop-upFriend or family referralInvestment seminar / webinarCold callOther

Shortly describe on how and through which source first interaction has started

Name(s) of the Fraudulent Company or Platform *

Include all names, brand names, and any alternative names used.

Contact Details Used by the Fraudulent Party (if available)

All details, even partial ones, assist our investigation.

Payment Methods Used * (select all that apply)

Receiving Bank or Wallet Details (if known)

Description of the Fraud *

Steps Already Taken (select all that apply)

Anything Else We Should Know (optional)

I confirm that the information provided is accurate to the best of my knowledge. I consent to Veritas Advisory Group contacting me regarding my submission and using the information provided to assess my case. I understand that submission of this form does not create a client relationship and that Veritas Advisory Group will confirm whether it is able to assist following initial review. All information is treated with strict confidentiality.