VIGIFRAUDE® · PACTA CYBER LAB · SINCE 1999

After a suspected scam: contain, secure, document

Prioritise payments, accounts and original records following a suspected online fraud, without losing time on speculative attribution.

After a suspected scam: contain, secure, document

Address the exposure that matters first

If funds were sent, immediately contact the relevant bank or payment provider using verified details. If passwords were entered on a false site, secure the legitimate accounts.

These actions have different priorities and should not be delayed while trying to identify the person behind a message.

Make a factual timeline

Write down what arrived, what was opened, which transactions occurred and when organisations were contacted. Preserve originals where possible.

Avoid altering a suspicious attachment in order to investigate it. Use a controlled environment and appropriate professional assistance when required.

Choose official support channels

Report the facts through the appropriate authorities and relevant provider support mechanisms. In France, public cyber-assistance services can help route a case.

Recovery offers that demand another up-front payment deserve particular caution. Vigifraude does not act as an emergency response line or promise reimbursement.

Explore relevant guidance

Define the scope first

Work with evidence and clear limits

Vigifraude covers technical prevention, software and training, not regulated private investigation or guaranteed financial recovery.

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