Immediately call the bank to inform them of the wire transfer. When contacting the bank about a fraudulent wire transfer, inform them immediately that you suspect a fraud has occurred. Provide them with detailed information about the wire transfer, including the amount, date, recipient’s bank details, SWIFT number, and the fraudulent nature of the transaction. Also, file a report with the FBI’s Internet Crime Complaint Center (IC3). If it is an international wire transfer, over $50,000, a SWIFT recall has been initiated and it is within 72 hours of the transfer then file a Financial Fraud Kill Chain (FFKC) with the FBI. Also, file a police report.
What should I do if I am a victim of wire transfer fraud?
Frequently Asked Questions - Lawyer for Wire Transfer Fraud in California
What is Wire Transfer Fraud?
A wire transfer is a fast way to send money from one bank account to another, commonly used for international transactions, through systems like SWIFT. Unlike a regular bank transfer, which may take several days, wire transfers are usually completed within the same business day. Wire transfers don’t require direct links between bank accounts. Because... [Read More]Legal help for wire transfer fraud
How can a lawyer help recover my money after wire transfer fraud in California?
What are common signs that you might be targeted for wire transfer fraud?
Can I sue a bank or escrow company for wire transfer fraud in California?
How long do I have to file a lawsuit for wire transfer fraud in California?
