Reascon stands with Ukraine. Support United24.
Reascon.
Anti-fraud investigationsWho we are

Who we are

A cross-border group that documents online fraud and financial crime, and takes it where it can be acted on.

Reascon brings together scam researchers, investigators, pro bono lawyers and people who work to protect the public from cyber-enabled fraud. We investigate, we build the evidence, and we refer what we find to the authorities equipped to act on it.

The law that exists to deal with fraud is real, but it is hard to reach for the people it is meant to protect. A victim who has lost their savings, or a worker who has gone unpaid, is rarely in a position to assemble a case, name the right authority, and press it to a conclusion. That gap is where fraud survives. Our work is to close it.

What we stand for

We act on evidence, not on suspicion. We open a matter only when there is something real to examine, and we carry it forward only as far as the facts support. We do not publish accusations, we do not name people or businesses on this site, and we do not take money from the people we help. What we produce is meant for the authorities, and it is built to that standard.

Rooted in Ukraine

Reascon is rooted in Ukraine. It is a country that understands, at first hand, what it costs when the rule of law is attacked, and what it takes to defend it. That is the spirit we bring to this work: for the wronged, at home and across borders.

Rooted in Ukraine. For the wronged, at home and across borders.

We stand with Ukraine. If you are able to, you can support the country's official fundraising platform, United24.

Who does this work

Reascon's work is carried out by investigators and scam researchers, and by lawyers acting pro bono in the jurisdictions where we operate. Naming individuals can expose them and the people they are helping, so we introduce them deliberately rather than by default.


If you have been affected by fraud, start at Get help. If you have received a notice from one of our investigators, see Verify a notice from us.

Stay a step ahead of fraud

Occasional updates from Reascon: scams we are seeing, guidance for protecting yourself and the people around you, and ways to help. No noise, and you can leave whenever you like.

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