SWIFTCRIME-ReportsProtecting Communities

Success Stories

Real stories of people and businesses who prevented scams and recovered losses through the platform.

20
Success Stories
$2M+
Total Amount Protected
10K+
Lives Impacted
95%
Satisfaction Rate
Startup saves from fraud
Featured Story

Startup Saves $50,000 from Vendor Fraud

A tech startup identified a fraudulent supplier through the platform before making a major payment.

$50,000 Saved2024-01-15Business Protection
Inheritance scam avoided
Featured Story

Elderly Couple Avoids Inheritance Scam

A retired couple almost fell for an inheritance scam but were warned by the community in time.

$25,000 Saved2024-01-12Senior Protection

Small Business Recovers $15,000 from BEC Scam

A local business recovered funds after a business email compromise using the reporting system.

College Student Prevents Identity Theft

A quick report prevented misuse of documents after a wallet was lost.

Family Stops Romance Scam Before Loss

Intervention by relatives prevented a substantial transfer to a fraudster.

Freelancer Recovers Payment from Fake Client

A designer recovered fees after documenting delivery and communication records.

Story Details

Business Protection

Startup Saves $50,000 from Vendor Fraud

A procurement team paused payment after matching suspicious banking changes with earlier community reports. The company verified the supplier through a secondary channel, stopped the transfer, and updated internal controls for future purchases.

Submit a Related ReportSpeak to Support
Senior Protection

Elderly Couple Avoids Inheritance Scam

The victims were coached to send “processing fees” before release of fictitious funds. After checking the platform and reading matching warning signs, the family halted the transfer and reported the sender.

Report a Similar ScamView Recovery Guides
Email Fraud

Small Business Recovers $15,000 from BEC Scam

A finance officer escalated a last-minute invoice change, preserved the message headers, and worked with the bank quickly enough to initiate recovery.

Identity Safety

College Student Prevents Identity Theft

By reporting lost documents early and flagging suspicious activity, the student prevented account misuse and blocked unauthorized applications.

Family Protection

Family Stops Romance Scam Before Loss

The family compared conversation patterns, fake travel emergencies, and payment pressure with public warnings and stopped the transaction in time.

Payment Security

Freelancer Recovers Payment from Fake Client

Documented deliverables, timestamps, and payment records helped the freelancer challenge the dispute and secure release of funds.