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Wire and ACH fraud

Wired money to a scammer or crypto platform?

We help you recover it. We trace wire and ACH payments as well as crypto, and we actively pursue their recovery.

We take on cases with losses of $10,000 or more, and every case begins with a free assessment.

Consult an expert for free

Free. No obligation. First reply within 60 minutes.

How it usually happens

A caller claiming to be your bank says your account is at risk and you must move your money to a safe account. Or a trading platform gives you wire instructions for your deposit. Either way the money goes to an account the scammers control, and it often moves on into crypto.

Does this sound familiar?

  • You were told to move your funds to a safe account
  • You were coached on what to tell your bank about the payment
  • You wired money to a company name you didn't recognize
  • You were told to send money to an exchange like Coinbase and then pass it on

What to do now

  1. Stop sending money, even if you're told one more payment will release your funds.
  2. Ask your bank right away whether the payment can be recalled.
  3. Save your wire confirmations, bank statements, the recipient's details, and any calls or messages.
  4. Consult an expert for free.

How we pursue your recovery

We trace the money from the receiving account through every bank and exchange it reached, then push those institutions to freeze it and file your claim.

  1. Free case assessmentUsually within hours
    A clear read on your recovery options, our recommended strategy and a quote for your case.
  2. Asset tracking & investigation48 hours
    Once you engage us, we trace the stolen funds and locate the institutions holding them. You receive a weekly status report throughout.
  3. Getting your money backAround 60 days
    Starts within a week of engaging our services.

One flat fee, set for your case, with half due when you sign and half when recovery starts, plus 5% only on what's recovered. See how pricing works

Find out what can be recovered in your case

About 5 minutes, one question at a time. Your answers are confidential and save automatically as you go. First reply within 60 minutes.

Consult an expert for free

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