Wire Transfer Fraud Recovery
When a wire transfer is sent to a fraudulent beneficiary — through business email compromise, impersonation, or account takeover — we trace the funds across banking channels and jurisdictions to identify where they were withdrawn and who received them.
What is wire transfer fraud recovery?
Wire transfer fraud recovery targets funds misdirected through social engineering or account takeover. Once a fraudulent wire is sent, funds are typically moved through multiple accounts and jurisdictions within hours to obscure the trail and prevent reversal. Recovery requires rapid tracing and coordination with banking and legal channels.
How we help
- 01Tracing fraudulent wires across correspondent banking networks
- 02Identifying beneficiary account holders and mule networks
- 03Coordination with banks for potential freezes where lawful
- 04Evidence preservation for law enforcement and civil action
- 05Cross-border jurisdictional coordination
What can realistically be done
Recovery is most feasible when the fraudulent transfer is reported immediately — within hours — and the receiving bank can be contacted to freeze funds before withdrawal. Once funds are withdrawn or moved onward, recovery depends on tracing the beneficiary and pursuing them through legal channels. Where funds cross into jurisdictions with strong banking secrecy, recovery becomes significantly harder. We assess the speed of response, the banking trail, and the jurisdiction of the beneficiary to determine feasibility.
Evidence required
The stronger the evidence package, the more precise the investigation. Gather what you can before contacting us.
- 01The wire transfer confirmation and reference number
- 02Beneficiary account name, account number, and bank details
- 03The SWIFT/BIC code and routing information
- 04Emails or communications that induced the transfer (BEC evidence)
- 05Timestamp of the transfer and when the fraud was discovered
- 06Any correspondence with your bank about the transfer
Typical obstacles
Every case faces friction. Understanding the obstacles upfront sets realistic expectations for what recovery can achieve.
- —Funds withdrawn within hours of receipt
- —Use of mule accounts that pass funds onward rapidly
- —Transfers to jurisdictions with limited banking cooperation
- —Delay in reporting, reducing freeze opportunities
- —Multiple intermediary banks obscuring the final beneficiary
- —Beneficiaries using false or stolen identities to open accounts
Relevant jurisdictions
Wire fraud often routes funds through correspondent banking networks spanning multiple countries. The strongest recovery opportunities exist where funds land in jurisdictions with responsive banking systems — US, UK, EU, Canada, Australia, and major Asian financial centers. We coordinate with local counsel and banking contacts in 75+ jurisdictions to pursue freezes and disclosure where lawful.
HUMINT
Human intelligence operations to obtain evidence that paper trails and on-chain data alone cannot reveal.
OSINT & Forensics
Open-source intelligence and blockchain forensics to trace funds and map infrastructure.
Lawful Operations
All operations conducted within applicable local laws, coordinated with top-tier law firms in each jurisdiction.
How the engagement works
- 01
Encrypted Intake
Contact us via Telegram or Signal. No case details over email. We assess the basic facts of your situation.
- 02
Case Assessment
We evaluate feasibility — tracing potential, jurisdictions involved, and likelihood of identifying beneficiaries. No charge for this assessment.
- 03
Written Engagement
If we proceed, a written agreement outlines scope, jurisdiction, applicable law, and the success-based fee structure.
- 04
Intelligence Operations
We conduct tracing and HUMINT operations within applicable local laws, coordinated with local counsel where required.
- 05
Reporting & Recovery
Findings delivered with verifiable evidence. Fee is due only on actual recovery — 30% of funds recovered.
Frequently asked questions
How quickly must wire transfer fraud be reported?
Immediately. The sooner a fraudulent wire is identified and reported, the higher the chance of a freeze before funds are withdrawn. Contact your bank and us without delay.
Can a wire transfer be reversed?
Once funds reach the beneficiary and are withdrawn, reversal is generally not possible. Recovery then depends on tracing and lawful pursuit of the recipient. We assess feasibility case by case.
Do you handle international wire fraud?
Yes. We operate in over 75 jurisdictions and coordinate cross-border recovery strategies with local law firms where applicable.
We offer a confidential case assessment — not a guaranteed recovery promise. Regulators including the FCA and FTC warn consumers about services that guarantee recovery, demand unexplained upfront fees, or impersonate authorities. We charge only on actual recovery.
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Learn MoreAssess your case — confidentially.
Contact us via encrypted channel. We will evaluate feasibility and explain whether and how we can help — at no cost and with no obligation.
Start a Confidential Case Assessment