About Us

SCAMAssist: Leading the Fight Against Financial Fraud
SCAMAssist is Australia's premier organisation focused on the legitimate recovery of funds lost to online scams, fraud, and financial cybercrime. We achieve this through expert navigation of the banking system, as well as civil and criminal court processes. Our mission is to provide victims with the tools, knowledge, and representation necessary to reclaim their losses and safeguard their future.

Who We Are
SCAMAssist is a trusted service of Official Intelligence Pty. Ltd, led by Simon Smith, Australia's foremost expert in cybercrime investigations. With a team of certified fraud examiners, forensic investigators, and accredited mediators, we bring unparalleled expertise to every case. Whether recovering stolen funds, supporting legal action, or advising on preventive measures, we are dedicated to achieving meaningful outcomes for our clients.

What We Do
At SCAMAssist, we specialise in all aspects of financial fraud recovery, including:

• Banking System Recovery: Working directly with financial institutions to reverse unauthorised transactions and reclaim lost funds.
• Civil Court Proceedings: Providing evidence and representation in legal cases to resolve disputes and enforce financial recovery.
• Criminal Investigations: Collaborating with law enforcement to prosecute scammers and recover stolen assets.
• Cryptocurrency Fraud: Investigating and tracing digital currency transactions to identify culprits and recover funds.

Why Choose SCAMAssist?

• Proven Expertise: We have successfully recovered millions of dollars for individuals and businesses across Australia.
• Dedicated Support: Our team provides personalised assistance every step of the way, from assessment to resolution.
• Ethical Approach: We operate with integrity, prioritising legitimate recovery methods through legal and financial systems.
• Local and Global Reach: While based in Australia, our knowledge spans international scams and cross-border recovery processes.

The SCAMAssist Process
Our approach to fund recovery is systematic and thorough:

• We begin with a free case review to assess the fraud and determine recovery options.
• Our experts liaise with banks, law enforcement, and courts as needed to resolve cases effectively.
• We provide comprehensive forensic evidence to strengthen your case in civil or criminal proceedings.
• We offer ongoing guidance and support to ensure the process remains as smooth and stress-free as possible.

Educational Resources and Prevention
At SCAMAssist, we believe prevention is just as important as recovery. To empower individuals and businesses, we provide:

• Cybersecurity Training: Equipping clients with the skills to recognise and avoid scams.
• Dark Web Monitoring: Identifying potential risks to your identity or financial data before they escalate.
• Online Safety Resources: Offering tailored advice for adults and children on staying safe online.

Think You've Been Scammed?
If you suspect you are a victim of a scam, acting quickly is crucial:

• Stop all communications with the scammer immediately.
• Contact your bank or financial institution to report the fraudulent activity.
• Be wary of follow-up scams offering recovery services, especially from overseas entities.
• File a report with local law enforcement.
• Submit your case to SCAMAssist for a free review and expert guidance.

SCAMAssist is here to help you reclaim what's yours and protect your financial future.

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