Recovering Funds Lost to Wire Transfer Fraud
Wire transfer fraud often targets individuals and businesses through deceptive schemes like fake invoices, business email compromise, and impersonation. At Averra Law, we act swiftly to help victims recover stolen funds and hold fraudsters accountable.
Our expertise covers cases including:
- Business email compromise (BEC) scams
- Fake escrow or real estate wire instructions
- Vendor impersonation and invoice fraud
- Advance-fee and lottery scams requesting wire payments
We collaborate with banks, law enforcement agencies, and international partners to trace funds and initiate recovery actions promptly.
- Emergency asset freezes and injunctions
- Tracing fraudulent accounts worldwide
- Bank wire recall and recovery processes
- Collaboration with FBI IC3 and Interpol
- Coordination with intermediary banks
- Business risk audits and fraud prevention advice
Notable Case: Successfully recovered $750,000 wired to a fraudulent account overseas after swift emergency court action and collaboration with financial institutions.
Wire Transfer Fraud Recovery
