The timeframe to file a lawsuit for wire transfer fraud in California—known as the statute of limitations—depends on the nature of your claim. In most cases involving fraud, California law provides a three-year statute of limitations, starting from the date you discovered (or reasonably should have discovered) the fraud. However, certain claims, such as negligence or breach of fiduciary duty, may have different deadlines ranging from two to four years.
Because wire transfer fraud cases often involve multiple legal theories—fraud, negligence, breach of contract, and others—it’s important to consult with a wire transfer fraud attorney as soon as possible to determine which deadlines apply. If you miss the applicable statute of limitations, you may lose your right to recover any money, even if your case is strong.
A lawyer will help preserve your rights by promptly filing necessary legal actions, issuing subpoenas to secure critical evidence, and notifying banks or other financial institutions to prevent further losses. Don’t delay in seeking legal guidance. Early action is key not just to meet deadlines but also to increase the likelihood of recovering stolen funds through legal or investigative channels.
