Bank & Wire Fraud Recovery – Recover Lost Funds from Wire Transfer Scams
Lost money to a wire transfer scam? Forex fraud? Romance scam? Our team traces and recovers wired funds with a 94% success rate. 250,000+ successful recoveries.
The Problem: Wire Transfer Scams Are Devastating
Wire transfer fraud is one of the fastest-growing financial crimes. From fake forex brokers and binary options platforms to romance scams and fraudulent investment schemes, victims lose billions each year. Once a wire transfer is sent, banks often claim it's irreversible – but with the right expertise, funds can be recovered.
Our team works directly with banks, regulators, and law enforcement to trace and recover wired funds, even after they've left your account.
94% success rate on wire fraud recovery cases
Common Wire Transfer Scams We Handle
We specialise in recovering funds from these types of fraud.
Forex & Binary Options
Fake trading platforms that take deposits and block withdrawals. We recover funds sent via wire or bank transfer.
Romance Scams
Fraudsters build emotional connections then request wire transfers for fake emergencies or investments.
Fake Investment Schemes
Ponzi schemes, fake real estate deals, and fraudulent business opportunities that take wired funds.
CEO & Impersonation Fraud
Scammers impersonate executives or vendors to trick employees into wiring company funds.
Our Wire Transfer Recovery Process
We act fast to trace and recover your wired funds.
1. Immediate Action
We contact your bank to initiate recall requests and file fraud reports before funds leave the destination account.
2. Trace the Funds
We work with correspondent banks to trace the wire transfer path and identify the receiving account.
3. Legal & Regulatory Action
We file complaints with regulators, work with law enforcement, and pursue legal holds on the destination account.
4. Fund Recovery
Recovered funds are returned to your account. We handle all communication with banks and authorities.
Why Choose AI Forensics & Recovery Labs?
- ✓ 250,000+ successful recoveries – including millions in wire fraud cases
- ✓ Direct relationships with major banks and correspondent banks
- ✓ Expertise in SWIFT, ACH, and international wire tracing
- ✓ Work with law enforcement and regulators (FBI, ASIC, OSC, FINMA)
- ✓ No recovery, no fee options available
Case Study: $340K Forex Wire Fraud Recovery
A client was tricked into wiring $340,000 to a fake forex trading platform. Our team worked with the client's bank and the receiving bank to trace the funds, filed regulatory complaints, and successfully recovered the full amount within 60 days.
Read full case →Global Regulatory Expertise
We navigate complex international banking regulations to recover your funds. Our team has experience working with:
- FBI IC3 and local law enforcement
- ASIC (Australia) – for forex and investment fraud
- OSC (Canada) – for securities and investment scams
- FINMA (Switzerland) – for cross-border wire fraud
- AFM & DNB (Netherlands) – for financial fraud complaints
Lost Money to a Wire Transfer Scam?
Time is critical. Contact us immediately for a free case evaluation.
Free Consultation →