🏦 Wire Fraud & Banking Fraud

How We Recover Wire & Banking Fraud Losses

Wire fraud and banking fraud are among the most common forms of financial crime, with billions of dollars stolen annually through business email compromise (BEC), fake invoices, account takeovers, and unauthorized wire transfers. Our team specializes in tracking fiat currency across the global banking system and recovering stolen funds.

Our Wire Fraud Recovery Process

• SWIFT Tracking: We trace wire transfers through correspondent banking networks across multiple countries.
• Account Freezes: We work with banks and regulatory bodies to freeze accounts holding stolen funds.
• Legal Action: Our attorneys file civil lawsuits and work with law enforcement to compel disclosure.
• International Coordination: We coordinate with authorities in 0+ jurisdictions to pursue cross-border recovery.
• Asset Return: Recovered funds are transferred directly to you. No recovery, no fee.

Types of Wire & Banking Fraud We Handle

• Business Email Compromise (BEC) and CEO fraud
• Fake invoice scams and vendor fraud
• Unauthorized wire transfers and account takeovers
• Phishing and banking credential theft
• Romance scam wire transfers
• Money laundering and fraudulent payment schemes