Fraud & asset recovery · South Africa
Open a case from your phone, keep your evidence sealed, and deal directly with the caseworker handling it.
Free to download. Android.
EFT, invoice, investment, romance, crypto or card. Add the messages, statements and screenshots while you still have them.
Once, with your ID document. It is reused on every case you open, and your name is never shown publicly.
You can message them in the app. You are told each time the case moves, by notification and by email.
When the case closes you can download everything as one document — the facts, the dates and every file — to keep or to hand to anyone who asks for it.
Opening a case costs R1 500, once. It is shown to
you in the app before you pay anything, and the banking details and
your case reference are there in writing.
We will never phone you to ask for your card number, your PIN or your
online banking password, and you should never give those to anyone who
says they are from us.