Fraud-recovery education · Initial case assessment

After financial fraud, your next steps matter.

We help people understand what to do next, organise the evidence they already have, and prepare for a clear initial assessment—without promises of guaranteed recovery.

Clark Boyle Assets is not a regulator, law-enforcement agency, bank, government body or legal authority.

01 Evidence-led review

02 Clear limitations

03 No guaranteed outcomes

04 Privacy-first contact

About Clark Boyle Assets

Clear information when the situation feels uncertain.

Clark Boyle Assets provides fraud-recovery education and an initial case-assessment service for people seeking to understand their options after suspected financial fraud.

Our role is to help you build a clearer picture of what happened, identify records worth preserving and consider sensible next steps. Every matter is different. An assessment cannot guarantee that funds will be recovered, and it does not replace advice from your bank, police, a regulator or an appropriately qualified legal adviser.

Registered company
Clark Boyle Limited
Company number
SC374472
Status
Active
Registered office
33a Gordon Street, Glasgow, G1 3PF
View the Companies House record (opens in a new tab)

How it works

A measured four-step assessment.

We start with facts, not assumptions. The process is designed to clarify what information exists and what responsible options may be available.

  1. 01

    Tell us what happened

    Share a concise outline of the events, the organisations involved and the types of payments made.

  2. 02

    Preserve the evidence

    We explain which existing communications, account records and transaction references may matter.

  3. 03

    Initial case assessment

    The available information is reviewed to identify gaps, practical limitations and possible next steps.

  4. 04

    Receive clear guidance

    We set out what we can and cannot assist with. No outcome or recovery of funds is guaranteed.

Protect your position

Three priorities after suspected fraud.

Move quickly, but do not let urgency push you into another unsafe decision.

01

Take immediate action

  • Stop sending money or cryptocurrency.
  • Contact your bank, card issuer or payment provider using an official channel.
  • Report the incident to the relevant police or national fraud-reporting service.
  • Change exposed passwords from a trusted device and enable multi-factor authentication.

02

Preserve useful evidence

  • Keep emails, chat histories, usernames and phone numbers.
  • Save payment references, wallet addresses, transaction hashes and dates.
  • Record website addresses and take screenshots showing context.
  • Do not alter original files where an untouched copy can be retained.

03

Watch for recovery scams

  • Unexpected contact claiming your money has already been found.
  • Pressure to pay tax, gas fees, insurance or release charges first.
  • Requests for remote access, banking credentials or one-time codes.
  • Claims of guaranteed recovery or special access to law enforcement.

Video resources

Practical video briefings.

Online Scams: Stay Safe

Pause First. Due Diligence. Strong Passwords & 2FA. Trust your Intuition.

Stay Safe Online

Protect your Passwords. Verify via Official Support. Updates & 2FA. Check before you Act.

Investment Scam Warning

Guaranteed Returns = Red Flag. Verify via Official Regulator. Match Contact Information. Stay Vigilant, Verify Always.

Confidential enquiry

Start with a careful summary.

Use this form to prepare the essential details for an initial assessment.

Do not include sensitive access information

Never submit passwords, seed phrases, private keys, banking credentials, one-time codes or full identity documents.

Describe what happened, approximate dates, payment types and what action you have already taken. Do not include sensitive access information.

Video briefing

Video briefing