Bank transfer and wire Frauds

Professional Bank Transfer & Wire Fraud Investigation Services

Wire Transfer recovery service, Wire Transfer Fraud Recovery – If you’ve been scammed or lost money through a fraudulent bank transfer, wire payment, ACH withdrawal, or international remittance, Lunar Detectives can help. Our specialists investigate unauthorized transfers, trace stolen funds, and assist victims in taking fast action to improve the chances of recovery. Wire Transfer recovery service.

We combine financial forensics, transaction tracing, OSINT intelligence, and cross-border investigative techniques to support victims and build actionable evidence for banks, regulators, and law enforcement.

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Why Choose Lunar Detectives for Bank Transfer & Wire Fraud Cases?

✔ Expert Financial Transaction Investigation

Our team analyzes fraudulent:

  • Wire transfers

  • ACH transactions

  • Zelle, Cash App & Venmo transfers

  • Bank-to-bank domestic transfers

  • SWIFT & international wire payments

  • Online banking fraud

We identify where the funds went, who received them, and potential connected accounts.

✔ Rapid Response for Higher Recovery Success

Time is critical because scammers move money quickly.
We act immediately by:

  • Tracing outgoing transactions

  • Identifying receiving institutions

  • Issuing rapid fraud notifications

  • Preparing freeze requests

  • Assisting with legal and banking escalation

✔ Evidence-Based Reporting

Our investigative reports can include:

  • Transaction flow diagrams

  • Receiver account analysis

  • Beneficiary profiling

  • Email / message scam breakdown

  • IP & digital trace analysis

Wire Transfer recovery service

✔ Collaboration With Banks & Law Enforcement

We work with:

  • US banks

  • International banks

  • Financial Crime Officers

  • Cybercrime divisions

  • AML/KYC teams

Our detailed reports can support investigations, insurance claims, and legal proceedings.

Wire Transfer recovery service – Wire Transfer Fraud Recovery

Wire Transfer recovery service

Common Types of Bank Transfer & Wire Fraud We Investigate

🔹 Investment & Trading Scams

Fraudulent crypto platforms, forex sites, or investment schemes often request wires or bank transfers.

🔹 Romance & Trust-Based Scams

Scammers manipulate victims into sending large transfers under emotional pressure.

🔹 Business Email Compromise (BEC)

Criminals impersonate executives or vendors to steal corporate funds through diverted wire instructions.

🔹 Invoice & Vendor Payment Fraud

Scammers alter or fake invoices to reroute payments.

🔹 Unauthorized Bank Transfers

We investigate cases involving:

  • Account hacking

  • Identity theft

  • Stolen banking credentials

🔹 International Remittance Fraud

Funds sent overseas (Asia, Europe, Africa, Middle East, Caribbean) can be traced through SWIFT and banking partner networks.

We follow guidelines from recognized authorities like:
Federal Trade Commission – Identity & Wire Fraud Guidance

Our Bank Transfer & Wire Fraud Recovery Process

1. Case Evaluation

We collect details on transactions, recipients, communications, and bank responses.

2. Financial Forensic Analysis

Our experts map where the funds traveled, including domestic and international stops.

3. Receiver Identification & Fraud Mapping

We track beneficiary details, digital footprints, and associated fraud networks.

4. Evidence Report Preparation

A professional report is provided for:

  • Bank fraud departments

  • Law enforcement

  • Insurance claims

  • Legal teams

5. Support for Fund Freeze or Reversal

We help you:

  • Submit formal fraud disputes

  • Contact receiving banks

  • Request AML/KYC reviews

  • File local and international complaints

Visit our main site: Lunar Detectives