Fraud recovery in
Italy
Italian fraud victims can seek assistance through CONSOB and the banking ombudsman.
+44 7886 080951
Local helpline
22%
Recovery success rate
EUR (€)
Local currency
CONSOB, Banca d'Italia
Regulatory bodies
Time limits in Italy: Undue-payment and tort claims commonly 10 years; shorter for some business matters. Acting early materially improves recovery odds.
How we help you act in Italy
- 01Contact Patterdale Recovery first for a free, confidential assessment.
- 02We help you secure your accounts and stop any further losses.
- 03We gather and organise your evidence: emails, screenshots and transaction records.
- 04We handle the approach to banks, CONSOB and, where it helps the recovery, local authorities on your behalf.
- 05We set out a clear plan and the fees that apply to your case before any work begins.
Where to report fraud in Italy
Filing an official report strengthens your case and can help freeze funds. These are the relevant authorities - we can prepare and submit the paperwork with you.
National reporting portal
Polizia PostalePolice (non-emergency)
Local Questura (non-emergency) · 113/112 (emergency)
Scammed in Italy? Get a free case review
We have a 22% success rate for cases in Italy. Tell us what happened and we will set out your options - no obligation.
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