Programme 01 - Individuals affected by crypto fraudVictim Access Programme
Purpose: help eligible participants understand what evidence exists, what can be observed and which legitimate next route may be appropriate.
- Delivery: structured intake, evidence checklist, preliminary transaction assessment, limitations note and appropriate referral.
- Eligibility: assessed against programme scope, available capacity, supported networks, safety requirements and conflicts.
- Measured outputs: completed preliminary reviews, evidence-readiness packs and documented referrals.
- Boundary: the programme does not guarantee attribution, freezing, law-enforcement action or recovery.
Programme 02 - Communities and people at riskDigital Fraud Prevention Programme
Purpose: help people recognise common scam patterns, protect credentials, preserve records and avoid secondary recovery fraud.
- Delivery: public guides, safety checklists, webinars, partner-distributed resources and localised learning material.
- Priority audiences: community groups, students, older adults, first-time digital-asset users and organisations supporting vulnerable people.
- Measured outputs: resources published, sessions completed, verified participation and partner distribution.
- Boundary: educational content is not individual legal, financial or investment advice.
Programme 03 - Approved professional and civil-society organisationsInvestigation Capacity Programme
Purpose: strengthen the ability of responsible organisations to understand blockchain evidence and support affected communities.
- Delivery: training, methodology workshops, evidence-handling guidance, supervised demonstrations and sponsored platform access where appropriate.
- Participants: legal-aid groups, NGOs, universities, investigators, compliance teams and public-interest partners.
- Measured outputs: professionals trained, organisations supported, learning activities completed and tools adopted.
- Boundary: access remains role-based and never provides unrestricted victim or case data.
How programmes are selectedNeed, fit and deliverability
We prioritise initiatives with a defined beneficiary group, achievable scope, suitable safeguards, measurable outputs and a credible delivery partner or route.
How programmes growPilot, learn, then scale
New activity begins with a bounded pilot. Delivery evidence, participant feedback, costs, risks and limitations inform the next phase.
