The Expert Podcast

These bank account fraud cases are really getting out of control. People are having their life savings drained from their bank accounts by scammers who contact them by phone, text message, or by sending fake messages. The banks are, in some cases, making it easy for them.

In one instance, there’s an audio transcript of how a bank employee gave away a customer's $100,000 after a 10-minute phone call. While we’ve seen cases involving $5,000 or $10,000, this is particularly alarming—a loss of $100,000.

If you have been a victim, make sure you take the right steps on how to proceed. Our website will provide you with options to ensure you have the highest probability of recovering your funds, investigating who’s behind it, finding out where your money went, and determining who is liable for getting your money back.

Explore your recovery options, whether through insurance, legal action, or asset recovery. Don’t let your hard-earned money go because it was too easy for someone to take it from your bank account.