The Expert Podcast

Many clients who contact us have fallen victim to various types of online fraud or scams and have unknowingly wired money to a fraudulent party. Later, they realized that the wire transfer was fraudulent. Occasionally, it involves escrow fraud, where individuals send money for a real estate transaction to their title company. Consequently, they end up wiring their closing funds and down payment to a scammer or fraudster. In other cases, it may involve investments that turn out to be scams.

In this episode, we'll discuss FBI resources available to recover lost funds from wire fraud through the Financial Fraud Kill Chain (FFKC) to reverse funds sent to a fraudster.

Episode Resources:

Are you in need of expert advice from a licensed private investigator on asset searches, online scams, or fraud, or just looking for general advice on what options are available for your case? Schedule an investigation consultation with one of our licensed private investigators to discuss all of your questions. Don't wait; take action now and get the guidance you need from the experts. Visit TelAdvice.com to book your consultation today.