How it works

A clear process for reporting and reviewing fraud cases.

FraudBusterHQ helps users submit structured case details, track review progress, and keep sensitive information out of unsafe channels.

FraudBusterHQ

The review process

Create an account and provide the timeline, platform, payment method, accounts involved, and evidence you currently have.

The case team reviews your report and organizes the available information into a trackable case record.

If more context is needed, you may be asked to add screenshots, transaction references, emails, or links.

Your dashboard shows case status updates such as submitted, in progress, needs more information, resolved, or closed.

Create your account, submit the report, and keep all case updates in one secure dashboard.