RECOVERY & COMPENSATION

Compensation

Recovery is never guaranteed. Options depend on payment method, response time, evidence and legal framework.

Beware recovery scammers. Do not pay upfront fees to an unsolicited party guaranteeing your money back.
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United States / EuropeRestitution / forfeiture

Court-ordered restitution

Case-dependent

In some proceedings, seized or forfeited assets may be used for victim restitution under applicable rules.

Source : U.S. Department of Justice
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United StatesCompensation

Consumers compensated — credit repair

$10.9M+

443,048 consumers covered by payments following FTC action against a credit-repair and pyramid operation.

Source : Federal Trade Commission — Financial Education Services, 2026
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United StatesCompensation

Debt-relief scam victims

$6.2M+

5,685 additional checks announced in 2026 after the ACRO Services case; an earlier distribution exceeded $3.8M.

Source : Federal Trade Commission — ACRO Services, 2026
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United StatesCompensation

Fake debt-service victims

$533,000+

Two rounds of refunds were sent to people who paid a deceptive debt-collection operation.

Source : Federal Trade Commission — National Landmark, 2026
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International / United StatesCompensation

Fake sweepstakes victims

$24M+

Payments were distributed to more than 100,000 people in a fake sweepstakes and prize scheme case.

Source : Federal Trade Commission — Next-Gen, 2026
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United StatesCompensation

Mortgage-relief scam victims

$1.2M+

Two payment rounds compensated homeowners who paid a deceptive mortgage-relief operation.

Source : Federal Trade Commission — Consumer Defense, 2025
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United KingdomCompensation ordered

Investors compensated after conviction

£655,951.40

The FCA obtained a confiscation order for victims of a convicted fraudster; together with earlier payments, about 99% of known victims’ invested money was expected to be returned.

Source : Financial Conduct Authority — John Burford case, 2026