Bank Transfer &
Wire Fraud Recovery
BANK & WIRE FRAUD
BANK TRANSFERS & WIRE FRAUD — WHAT VICTIMS FACE
Every year, thousands of people lose money through wire fraud and unauthorized bank transfers. Scammers trick you into sending money or hack into your bank account — and once the money leaves, getting it back without professional help is extremely difficult.
We use the same advanced tracking tools as big banks and financial institutions to find your money, trace where it went, and freeze it before scammers can move it again.
COMMON WAYS YOU CAN GET SCAMMED
01
Fake Invoices & Business Email Scams
Scammers send fake bills or pose as your company to trick you into wiring money.
02
Phishing & Account Takeover
Fake emails or websites that steal your bank login and send money out without your permission.
03
Fake Payment Instructions
Scammers intercept real payment requests and change the bank details so your money goes to them.
04
Advance Fee & Overpayment Scams
Someone pretends to be a legitimate business, asks you to pay upfront, then disappears with your money.
HOW WE GET YOUR MONEY BACK
OUR 3-STEP RECOVERY PROCESS
STEP 1: TRACE
FIND WHERE YOUR MONEY WENT
We track every step your money took — from your bank account through all the intermediary banks to where it ended up. This tells us exactly which account is holding your funds.
STEP 2: FREEZE
ALERT THE BANKS & STOP THE FUNDS
We immediately alert the banks involved and request them to freeze your money before the scammers can withdraw or move it any further.
STEP 3: GET YOUR MONEY BACK
RETURN YOUR FUNDS SAFELY
We work with the banks and financial authorities to get your money returned to you through secure channels, with full documentation so you have proof of everything that happened.
REAL RESULTS
CASES WE'VE HELPED RESOLVE
REF: #WF-4401
LOST
$350,000
RECOVERED
$315,000
“A law firm was tricked by fake payment requests. We tracked the money and froze it at the receiving bank within 48 hours.”
BUSINESS EMAIL SCAM / WIRE FRAUD
REF: #WF-6102
LOST
$180,000
RECOVERED
$162,000
“A home buyer’s closing payment was redirected to a scammer’s account. We caught it in time and froze the funds at the credit union.”
REAL ESTATE / PAYMENT DIVERSION
REF: #WF-2309
LOST
$520,000
RECOVERED
$468,000
“A company’s bank login was stolen through a fake email. We traced the money across 3 countries and recovered 90% of it.”
PHISHING / CORPORATE ACCOUNT THEFT
READY TO GET YOUR MONEY BACK?
Our recovery specialists are ready to help. A free case review can tell you if
your wire transfer can still be recovered.