Bank Wire Reversal & Recovery

Expert intervention for fraudulent wire transfers. Time is critical—we act immediately to freeze funds before they're withdrawn.

CEO Fraud: Scammers impersonate executives requesting urgent wire transfers to fraudulent accounts.

Vendor Spoofing: Fake invoices mimicking legitimate suppliers redirect payments to attacker accounts.

Account Compromise: Hackers gain access to business accounts and authorize unauthorized wire transfers.

Phishing Attacks: Credentials stolen through phishing emails leading to unauthorized wire access.

⚡ TIME-CRITICAL ACTION

First 24 hours: 78% recovery rate if immediate action taken

24-48 hours: 45% recovery rate as funds begin dispersal

After 48 hours: 12% recovery rate, funds likely already withdrawn

Every minute counts. Contact us immediately upon discovering fraudulent wire activity.

Wire Reversal Strategy

Immediate Bank Contact: Halt transactions and alert sending/receiving banks simultaneously
Beneficiary Bank Coordination: Request fund freeze at receiving institution
Law Enforcement Liaison: File reports with FBI IC3 and local authorities for legal support
SWIFT Network Alert: Coordinate with SWIFT for international wire blocks
Legal Intervention: Obtain court orders freezing beneficiary accounts

Quick Action (0-24hrs): 78% success rate for full fund recovery

Medium Timeline (24-48hrs): 45% success rate for partial recovery

Delayed Action (48hrs+): 12% success rate, funds usually dispersed