Romance Scam Investigation

International Investigation - Romance Scam Investigation

Digitpol, a private international investigation agency has received a large volume of calls from victims of Romance Scams, these victims have requested Digitpol to investigate their case and attempt to recover their funds, some of the victims are willing to join forces with each-other to enable the investigation.

Due to the number of complaints, Digitpol intends to trace the assets of romance scammers on behalf of the victims and in joint cooperation with authorities. If you are a victim of romance fraud and you are interested to join forces with other victims with anonymity to enable the investigation, contact us by email at info@digitpol.com or by the form below.

If you suspect an online relationship is a scam, stop all contact immediately. And if you are the victim of a romance scam, file a complaint with the nearest Police station. 

Incident Response Hotlines

Europe: +31558448040
United Kingdom: +442080899944
Asia: +85239733884

What Happens When You Report a Case To Digitpol?

If you report a case to Digitpol we will examine the data that you have provided,  if evidence exists and we are in position to assist you, we will start an investigation, the first step is the detail all the evidence into a report so that the fraud is clear.

The second step is a report to the Police, you can do this yourself and use our report or we can submit the report on your behalf, to do this we require a power of attorney, once the Police starts an investigation the entire matter is in the jurisdiction of the Police, during this period and in agreement, we may provide additional information or new evidence to the Police.

In the event you have transferred funds to a bank account in Hong Kong, we will issue a notice of the fraud to the banks fraud department.

What are Digitpol's costs to investigate my case? 

Digitpol is a private agency therefore we charge for the time to conduct research. The costs is based on our hourly rate of 150USD per hour or an agreed set fee for the case. The first stage of the investigation is an interview, this is a fee of 22USD.

How can I avoid the costs?

If you report the case to the Police there is no costs.

To report the case to Digitpol, is there a cost and what will it cover? 

If you report a case to Digitpol using the form below, the cost is 22USD, this covers the time for our agents to read the file, look into the evidence you supplied, in some cases we may ask you for more evidence such as screenshots of the communications with the fraudsters or further evidence related to your case.

In the majority of cases the evidence contains a website or a company, we will start to check the website's meta data and the companies presence in Hong Kong. If you have transferred funds to a bank in Hong Kong and you have presented sufficient evidence of fraud, we will issue a notice to the bank.  This fee covers the first stage of an investigation known as an "intake" or "interview", during this we may prepare to present the case to the Police.