Best Evidence for Fraud Claims That Holds Up
Learn what the best evidence for fraud claims looks like, how to preserve it, and how records support formal notices, complaints, and court action in time.
The records that hold up are the ones an institution already recognises: transfer receipts, hashes, account references, and the messages that caused the payment.
Keep them unchanged and in date order. They can support a notice or a complaint. They do not guarantee that a court or a bank will agree.