Resources
Practical guides for fraud victims
Written by the Enlow case team, based on the cases we handle every day. Clear steps, no jargon, no false promises — the same advice we give our own claimants.
The first 48 hours after an investment scam
The steps that most affect whether money can be traced and returned — freezing payments, preserving evidence, and reporting in the right order.
Can a bank refuse to refund an unauthorized transaction?
When banks must refund you, when they can lawfully say no, and how to escalate a rejected claim — including the difference between fraud and authorized push payments.
How to spot fake "recovery agents"
Fraud victims are systematically targeted a second time. The seven warning signs of recovery fraud, and how legitimate restitution services actually work.