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]
What should I do if I am a victim of wire transfer fraud?
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]
Legal help for wire transfer fraud
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]