Recovery scam — A recovery scam is a further fraud that promises to retrieve previously stolen money in exchange for a fee. Criminals impersonate investigators, lawyers, or recovery agents to make the offer appear credible. The approach exploits the survivor’s existing loss and desire for financial relief. — Repeat Victimization

Added October 15, 2026

Recovery scam — A recovery scam targets someone who has already suffered a financial loss by offering deceptive assistance with retrieving the money. Criminals pose as investigators, lawyers, agencies, or other supposed authorities. Requests for fees tied to promised recovery create another opportunity to exploit the victim’s distress and hope. — Fraud Methods

Added October 23, 2026