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.