Recovering Funds from BEC (Business Email Compromise) Scams
BEC scams target companies and individuals by compromising legitimate business email accounts to initiate unauthorized wire transfers or payment rerouting. Averra Law provides rapid legal intervention to trace and recover misdirected funds from BEC fraud.
We assist in recovery from:
- Fake vendor invoice scams
- CEO or executive impersonation emails
- Compromised attorney/client communications
- Email spoofing or credential theft schemes
Our team acts quickly to freeze fraudulent transactions, coordinate with banks and payment platforms, and initiate legal action to recover lost corporate or personal funds.
- Emergency injunctions to freeze bank accounts
- Subpoenas to identify mule accounts
- Coordination with international law enforcement
- Litigation against negligent financial institutions
- Insurance claims for social engineering losses
- Digital forensics to trace IPs and compromise sources
Notable Case: Recovered over $220,000 misdirected through a fraudulent invoice sent via a compromised vendor email account.
BEC Scam Recovery
