ScamLens
Action Fraud del Reino Unido

En el Reino Unido, Action Fraud es la vía nacional de denuncia de fraude y ciberdelitos, pero los problemas con tarjetas bancarias deben escalarse primero al banco

If you were scammed in the UK, Action Fraud is the main reporting route for fraud and cyber crime. If the payment risk is still active, contact the bank first and then complete the report.

Respuesta rápida

Quick answer: UK users should treat Action Fraud as the formal reporting route while handling bank, card, and platform risks in parallel.

Fraud and cybercrime affecting UK users, including fake merchants, impersonation, and account abuse
Cases where you need a formal national report and support pathway
Banking, card, cheque, or online-platform fraud affecting UK victims

Entrada Oficial

Action Fraud

Orientación oficial de Action Fraud para víctimas y entrada de denuncias

Abrir página oficial

Cuándo esta vía de denuncia es apropiada

  • Fraud and cybercrime affecting UK users, including fake merchants, impersonation, and account abuse
  • Cases where you need a formal national report and support pathway
  • Banking, card, cheque, or online-platform fraud affecting UK victims

Prepare estos detalles primero

  • Record which banks, card issuers, or platforms you already contacted and what they said
  • Prepare transaction records, website screenshots, chats, and a timeline
  • Keep any case or ticket references already provided by banks, police, or platforms

Orden sugerido de acciones

Estabilice primero el riesgo de dinero y cuenta, luego presente la denuncia formal, luego agregue el acuse de recibo a su plan de recuperación.

Handle active payment risk first

If debit cards, credit cards, online banking, or cheques are involved, contact the bank or card company first.

Complete the Action Fraud report

Submit a timeline with the key objects, payment methods, loss amount, and the contact channels used by the fraud actor.

Keep the acknowledgment and support details

Save the report confirmation and note any onward support information for later follow-up.

Qué hacer después de la presentación

Continue with bank recovery, merchant disputes, or platform escalation where relevant
Add the Action Fraud acknowledgment to your evidence pack
If the crime is ongoing or there is immediate danger, contact police directly rather than relying only on the online report

Siguiente Paso

¿Necesita conectar el informe oficial con su paquete de evidencias?

ScamLens can turn your jurisdiction, payment method, websites, chats, and wallet evidence into a more executable action plan so you repeat yourself less across institutions.

Obtenga un plan de acción Ver más vías de denuncia

Preguntas Frecuentes

Should I contact my bank before Action Fraud?
Yes, where debit cards, credit cards, online banking, or cheques are involved, that is the recommended first step.
Does Action Fraud connect victims with support?
The official guidance says victims can opt to have their details passed to Victim Support for follow-up assistance.
Is an online report enough during an emergency?
No. If the crime is happening now or there is immediate danger, contact the police directly.

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FTC de EE. UU.

Cómo reportar una estafa a la FTC

How to report a scam to the US Federal Trade Commission, including what to prepare and what to expect after submission.

FBI IC3 de EE. UU.

Cómo reportar una estafa al FBI IC3

How to file an Internet Crime Complaint Center report for online fraud, cyber-enabled scams, and crypto-related cases.

Policía de Hong Kong

Cómo reportar una estafa a la Policía de Hong Kong

How to report online fraud or scam cases to Hong Kong Police, including e-Report options and the Anti-Scam Helpline 18222.