Public register of documented scam & fraud mattersSecure Access

Accuracy, updates & record review

Corrections Policy

Publishing is not the end of our job. Cases develop, regulators change their decisions, appeals succeed or fail, charges get dropped, new documents surface, sources turn out to be incomplete — and sometimes we make mistakes. This is how we keep the record accurate, current and in context.

Spotted an error?

Show us the statement and the evidence.

It’s free. You don’t need to be a member.

Request a correction →
  • Principle 01

    When reliable evidence changes what a record can support, we review it — and correct, clarify or update it where needed.

  • Principle 02

    Corrections follow evidence. Not payment, status, influence or membership.

How to request a correction

Name the statement. Send the evidence.

A good request covers six things:

  1. 1

    The record

    Give the link, or name the dossier, report or investigation.

  2. 2

    The exact statement

    Quote the specific passage you believe is wrong or incomplete.

  3. 3

    The change you want

    Say what should be corrected, clarified or updated.

  4. 4

    Why

    Explain why the current record is wrong or missing something important.

  5. 5

    Your evidence

    Attach judgments, orders, regulator documents, company filings, contracts, correspondence or other reliable material.

  6. 6

    Who you are

    Tell us if you are the subject, their lawyer, an authorised representative or someone else with an interest.

Submit a correction request →

Possible outcomes

Not every challenge needs the same fix.

After review, we may take one or more of these steps — from the lightest to the most serious.

  1. 01No changeThe record is still accurately supported by the available evidence.
  2. 02ClarificationWording is added to prevent a misunderstanding; the facts stay the same.
  3. 03CorrectionA materially wrong statement is fixed.
  4. 04UpdateA later event or new evidence is added to the record.
  5. 05RegradingThe evidence grade changes because the status of the matter has changed.
  6. 06Partial restriction or redactionSpecific information is removed or limited where law, privacy, proportion, source protection or another legitimate reason justifies it.
  7. 07RemovalIn exceptional cases, a record or a material part of it is withdrawn because it can no longer responsibly or lawfully stay up.

01Who can ask

Anyone can tell us about a possible error or an important development.

Requests can come from:

  • The person or company the record is about
  • Their lawyer or authorised representative
  • Any company or organisation named in a record
  • A source
  • Anyone materially affected by what we published
  • Any member of the public with relevant evidence
  • Our own researchers, writers and reviewers

You don’t need a Research Membership to ask for a correction.

02What you can challenge

Seven grounds for a correction request.

A request can concern:

Factual accuracyA statement is wrong in a way that matters.
Mistaken identitySomething has been pinned on the wrong person or company.
Source accuracyA source has been misquoted, described wrongly or misread.
Procedural statusA case has been dismissed, settled, paused, appealed, reversed or has otherwise moved on.
Subsequent evidenceReliable new evidence changes the picture in a material way.
Omission of material contextThe facts are right, but missing context makes them misleading.
Personal informationPersonal details may be wrong, unnecessary, excessive or legally restricted.

03The evidence we need

Disagreeing isn't, on its own, evidence of an error.

We look at what the challenge actually says and what supports it.

If a request disputes an official record, court document or regulator finding, please send reliable material showing why our account is wrong or no longer current.

We may check the documents you send independently.

Fake, altered or misleading documents may be rejected and dealt with under the law and our policies.

04How we review it

Checked against the record — not against our earlier wording.

We may review a request against:

The original sourcesNew evidence you sendCourt and regulator recordsOther public recordsThe history of the caseThe subject's earlier responseOur editorial standardsLegal requirements

Where needed, researchers, editors or lawyers do further checks before we decide.

05Dismissals, acquittals & reversals

Outcomes that clear someone belong on the record.

When we confirm that:

  • charges were dismissed;
  • someone was acquitted;
  • a judgment was reversed;
  • a regulator withdrew a finding;
  • a sanctions listing was removed; or
  • another important decision changed,

we review the record. The update is given prominence in proportion to the original reporting and the change.

An acquittal never gets buried under an old accusation.

06Settlements

A settlement doesn't prove the allegations were true.

We describe settlements by what they actually say.

Where it matters, the record states whether liability was admitted, denied, expressly not admitted, or left open.

We don’t call a settlement an admission unless the documents support that.

07Older records

Correcting doesn't always mean deleting.

Something can be accurate when published and then overtaken by events. In that case we may keep the history and add the later development prominently. For example:

First publishedCharges pending.
UpdatedCharges later dismissed.

The aim is to stop an old record giving a misleading picture of where things stand now.

08Material corrections

An important correction is never slipped in quietly.

When a correction changes the meaning of a record, we may add a correction or update notice explaining what changed, such as:

  • what we said before;
  • what was wrong or incomplete;
  • what we changed; and
  • when.

Small spelling, formatting, grammar or style fixes don’t normally need a formal notice.

See the corrections log

09Changes to the evidence grade

The grade follows the evidence.

A record’s grade can change as a matter develops. For example:

CBA documented allegation becomes the subject of formal proceedings.
BAA competent authority makes a relevant final decision.
BXThe case ends in acquittal, dismissal or another qualifying resolution.

A grade changes because the case or the evidence actually moved — never because of an editorial preference.

10When we disagree

Disagreeing with a record doesn't make it wrong.

We may turn down a request when the record is still fairly and accurately supported by the evidence.

A subject disagreeing with our reporting doesn’t, by itself, make it inaccurate.

Where credible evidence is genuinely disputed, we may set out both positions rather than adopting either side’s version as fact.

11Removal requests

We are not a reputation-management service.

We don’t take down accurate reporting just because it is:

UnflatteringEmbarrassingBad for businessHigh in search resultsDamaging to reputation

Equally, we don’t keep information up just because it is negative. Removal or restriction may be considered for reasons such as:

  • mistaken identity;
  • materially false information;
  • a material claim we can no longer support;
  • a binding legal obligation;
  • a reporting restriction;
  • disproportionate personal information;
  • a serious failure to authenticate a source;
  • or another compelling legal or editorial reason.

Every request is judged on its merits.

12No paid corrections or removals

You never have to pay us to fix a mistake.

We don’t charge anyone to correct information we find to be materially wrong.

We accept no payment, gifts, favours, membership fees or anything else to hide or change an otherwise accurate record.

Research Members may get professional help preparing or sending supporting material, but membership has no effect on the outcome of a correction request.

Evidence decides the outcome.

13Search engines & copies elsewhere

We can fix our record. We can't control copies of it.

Correcting a record here doesn’t instantly change search-engine caches, other databases, web archives, screenshots or copies published by others.

Where technically and legally appropriate, we may update our own metadata or ask search engines to re-index after a material correction.

We can’t guarantee changes to content that other people control.

14No retaliation

Good-faith challenges backed by evidence are welcome.

Nobody gets worse editorial treatment for asking for a correction, hiring a lawyer, disputing our reporting or using a legal right.

Equally, involving lawyers doesn’t exempt a record from review.

16Requests from lawyers

Lawyers' letters are judged on substance.

Lawyers can make a request for a client. We may ask for reasonable confirmation that they are authorised to act.

A demand from a lawyer doesn’t prove an error. And a lawyer being involved is never a reason to ignore credible evidence that a correction is needed.

17Review after publication

Our responsibility doesn't end when we hit publish.

We may review a record when:

  • new evidence appears;
  • a case develops;
  • a judgment is issued;
  • an appeal ends;
  • a regulator changes its position;
  • a source is discredited;
  • a subject sends important documents; or
  • we spot a possible error ourselves.

A published record stays answerable to the evidence behind it.

Our correction rule

  • If we’re wrong, we fix it.
  • If the record changes, we update it.
  • If the evidence still holds, no payment or pressure will erase it.

This policy isn’t here to defend what we wrote before. It is here to keep the most accurate, well-contextualised and supportable record we reasonably can.

Submit a correction request →

Legal notice

This Corrections Policy describes USA Scammers’ general editorial process. It creates no contractual rights, guarantees no particular outcome or response time, and is not legal advice. We may take different or additional steps where the law, a court order, safety, source protection or the circumstances of a matter require it.