Lawyer for Wire Transfer Fraud in California

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]

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…. [Read More]

Contact us for a free consultation. We help people who are victims of wire transfer fraud. We have more than two decades of experience helping and representing victims of identity theft and fraud. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or… [Read More]

If you’ve been the victim of wire transfer fraud in California, a skilled attorney can be instrumental in helping you recover your lost funds. Wire transfer fraud often involves sophisticated schemes, including phishing, business email compromise (BEC), or impersonation scams, and recovering money can be a complex process. A wire transfer fraud lawyer will first… [Read More]

Recognizing the warning signs of wire transfer fraud can help you avoid becoming a victim. Many schemes begin with some form of social engineering, where fraudsters pretend to be someone you trust—like a real estate agent, attorney, escrow officer, or bank representative. A sudden change in wiring instructions via email or text, especially involving urgency… [Read More]

In some cases, yes—you may be able to sue a bank, escrow company, or another third party if their negligence contributed to your loss through wire transfer fraud. Under California law, financial institutions and real estate professionals have a duty to implement security measures and adhere to industry standards to protect client funds and personal… [Read More]

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… [Read More]

Real estate transactions are one of the most common targets for wire transfer fraud in California due to the large sums of money being transferred and the involvement of multiple parties, such as buyers, sellers, real estate agents, and escrow officers. One of the most prevalent schemes is the “business email compromise” (BEC), where hackers… [Read More]