Service
Bank Transfer Fraud Assistance
If you were deceived into sending a bank transfer, or a transfer was made without your authorisation, timing matters. We help you organise the facts, timeline and supporting records so you can communicate effectively with your bank and the relevant authorities.
All servicesWhat the service includes
- Incident timeline reconstruction
- Organisation of statements, receipts and correspondence
- Guidance on information typically requested by banks for fraud claims
- Reporting guidance for relevant authorities in your jurisdiction
Limitations
- Your bank makes its own decision about any reimbursement.
- We do not act on behalf of any bank and are not affiliated with any financial institution.
- Contact your bank immediately — do not wait for an investigation to begin.
Investigation is not recovery
Our work establishes facts, traces transactions and documents losses. Where recovery is possible, it happens through lawful channels — banks, law enforcement, regulators or courts — and is never guaranteed.
Asset tracing and financial investigation services do not guarantee the recovery of lost funds. Outcomes depend on the circumstances of each case and the availability of lawful recovery options.