Friday, 6 November 2026Search the file Secure access

The evidence file on fraud and scams in the United Kingdom

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Dossiers Reports Investigations Jurisdictions Standards Search About Contact Secure access Submit evidence →

— Submit evidence

Put the paper trail on file.

Bank transfer records, contracts, messages, Companies House filings, court papers — send what you hold about a person, firm or scheme. Someone on the UK Scam desk reads every submission before any of it is relied on.

Documents: One or more
Limit: 5 files · 24 MB
You get: A reference
Fee: None

WHAT HAPPENS NEXT

1.You are given a reference on screen.
2.The desk examines each file and where it came from.
3.Material that meets our standards may inform an investigation.
4.If we need anything more, we will contact you.

Filing is not publishing. Each submission is assessed on its merits, and nothing is relied on until it meets our evidence and legal standards.

Uploads are held privately. Nothing goes public from this form, and only authorised UK Scam staff can open your files.

You will need to give your name. We use your name and email to check the material and to reply to you.

See how we investigate and our source verification policy.

Website

Who the file concerns

§ 1

Who the file concerns

The subject is a

IndividualCompany / OrganisationGovernment / Public OfficialOther

Their full legal name *Other names usedMain country or jurisdiction *Company or registration numberWebsite, advert or social profile

The nature of the matter

§ 2

The nature of the matter

Tick every one that applies

Fraud or investor harmBribery or corruptionFinancial crimeLitigationRegulatory actionSanctionsCorporate or beneficial ownershipPublic procurementProfessional misconductOther

Is a court, the police, a regulator or another authority involved?

YesNoI don't know

Your account

§ 3

Your account

What happened *Plain words are best: the people and firms involved, what was offered or done, and when and where it happened.Why the public should know *Say why this deserves attention — for example, if others could be caught out in the same way.TimelineThe main events from first to last, with dates wherever you have them.

The documents

§ 4

The documents

At least one file is required. PDF · DOCX · JPG · PNG · XLSX · CSV. No more than 5 files, 10 MB each and 24 MB in total. Against each file, tell us what it is and where it came from — where a document came from matters as much as what it says.

Add your documents *0 of 5 files · 0.0 MB / 24 MB

What kinds of material are enclosed?

Court filing or judgmentRegulatory or government documentCorporate filingContract or agreementFinancial / transaction recordCorrespondencePhotograph / screenshotAudio / videoOther supporting material

Your connection

§ 5

Your connection

How are you connected to it?

Directly involvedWitnessEmployee / former employeeCustomer / investorLegal representativeJournalist / researcherGovernment / law enforcementNo direct relationshipOther

Did you see or experience any of it first-hand?

YesNoSome of it

How we reach you

§ 6

How we reach you

Your full name *Email *PhoneOrganisationWhere you live

Please keep my identity confidential.

UK Scam will respect this as far as it lawfully can. We cannot promise it where the law, a court order or other binding legal process requires disclosure.

Your declarations

§ 7

Your declarations

Tick all three before sending.

The information is true as far as I know, and I have not knowingly forged, altered or selectively edited anything I am sending.I am lawfully entitled to share this material, or I have explained any restriction on how it may be used.I understand that sending evidence does not guarantee an investigation, publication, a change to any record or any other outcome.

Do not send anything obtained by hacking, theft, bribery, unauthorised access or other unlawful means, and never send material you know to be false.

— The tip line

Know something about a scam? Send us the documents.

A person reads every submission. Sending material is not a promise that we will investigate it or publish anything.

Submit evidence →Contact the desk

UK Scam

UK Scam keeps an evidence file on fraud and scam matters connected to the United Kingdom. Every entry rests on documents a reader can check, says plainly what is alleged and what has been decided, and prints the reply of anyone it names.

contact@ukscam.com

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Jurisdictions →

United KingdomIrelandUnited StatesUnited Arab EmiratesIndiaBritish Virgin IslandsCyprus

Industries →

Banking & paymentsCompany formation & servicesCrypto & trading platformsEmployment & recruitmentInvestments & pensionsOnline shopping & marketplacesProperty & lettings

Scam types →

Active litigationAuthorised push payment fraudCrypto-asset scamsImpersonation: banks, HMRC & policeInvestment & pension scamsJob & recruitment scamsMoney laundering & money mules

Record types →

Court case fileData investigationEnforcement logExplainerLong-read investigationOwnership traceProfile

Appearing on UK Scam is not a finding that anyone has done wrong. Each entry states whether it concerns an allegation, live proceedings, a regulatory or civil decision, or a criminal conviction, and its grade describes the evidence alone. Everyone named is presumed innocent unless and until a court or competent authority decides otherwise.