Financial Scam Recovery

Comprehensive financial fraud recovery services for all types of scams. Expert assistance in recovering funds from investment fraud, banking scams, and financial crimes.

$95M+ Total Fraud Recovery
12,000+ Scam Victims Assisted
81% Overall Success Rate

Comprehensive Financial Scam Recovery

Complete recovery solutions for all types of financial fraud, from traditional banking scams to modern digital financial crimes.

Banking Fraud Recovery

Recovery from unauthorized bank transfers, account takeovers, and fraudulent banking transactions.

Investment Scam Recovery

Recovery from Ponzi schemes, pyramid schemes, and fraudulent investment opportunities.

Wire Transfer Fraud

Recovery from fraudulent wire transfers, business email compromise, and money transfer scams.

Gift Card Scam Recovery

Recovery assistance for gift card scams, prepaid card fraud, and payment card theft.

Identity Theft Recovery

Comprehensive identity theft recovery including credit restoration and financial account protection.

Advance Fee Fraud

Recovery from advance fee scams, lottery fraud, and inheritance scams requiring upfront payments.

Financial Scam Recovery Process

Our comprehensive approach to recovering funds from all types of financial fraud and scams.

1

Fraud Assessment

Comprehensive analysis of the financial scam, documentation review, and recovery planning.

2

Investigation & Tracing

Professional investigation to trace funds, identify perpetrators, and gather evidence.

3

Recovery Implementation

Multi-channel recovery approach including chargebacks, legal action, and regulatory complaints.

4

Asset Recovery & Protection

Successful fund recovery and implementation of protective measures to prevent future fraud.

Types of Financial Scams We Handle

We have extensive experience recovering funds from all major financial fraud schemes and scams.

Traditional Fraud

Banking & Wire Fraud
  • Unauthorized bank transfers
  • Wire transfer fraud
  • Account takeover fraud
  • Check fraud schemes
  • ACH fraud

Modern Scams

Digital & Tech Fraud
  • Business email compromise
  • Gift card scams
  • Tech support scams
  • Advance fee fraud
  • Identity theft schemes

Start Your Financial Scam Recovery

Get expert help recovering your funds lost to any type of financial fraud or scam.

Time is Critical

The sooner you report financial fraud, the better your chances of recovery

All Scam Types

We handle recovery from all types of financial fraud and scam schemes

Success-Based Fees

No upfront costs - we only get paid when we successfully recover your funds