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How can I report fraud?

Advice for individuals and businesses

Written by Jaye Hackett
Updated over 2 weeks ago

You can report fraud by either:

All reports are handled confidentially and in line with our privacy policy.

What kind of fraud can I report?

You should let us know if you suspect your email address, phone number, documents or any other part of your identity has been stolen and used in a Vouchsafe verification.

You can also let us know about:

  • Suspicious messages claiming to be from us

  • A business you believe is misusing Vouchsafe

  • Potential security vulnerabilities

  • If you are a current business customer, a verification result you believe to be incorrect

How quickly can I expect a response?

We will reply to fraud reports within 8 business hours during working hours, and aim to resolve them within 1 month.

If your report requires the fastest possible response, include the word "urgent" in the subject line.

What happens after my report?

We will acknowledge receipt, assess it and collect evidence.

If we take action, it may include:

  • blocking biometrics, contact details or documents from being used in the Vouchsafe system

  • revoking a verification and informing affected customers

  • reporting to authorities like industry regulators and law enforcement

What else can I do if I believe my identity has been stolen?

If your identity has been stolen, we recommend:

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