CFPB Compliant Experts

Bank Fraud
Recovery Services

Victim of bank fraud or an unauthorized transaction? Our expert team specializes in recovering funds from banks and financial institutions on your behalf.

$75M+Recovered
5,000+Cases Solved
94%Success Rate

Expert Recovery

Your funds recovered through legitimate banking channels

CFPB Compliant
No Win No Fee

Leading Bank Fraud Recovery Specialists

We navigate complex banking regulations and fight for your rightful compensation

CFPB Compliant

Fully compliant with Consumer Financial Protection Bureau guidelines for your protection

Expert Claims

Our specialists handle all paperwork, disputes, and communications with your bank

Proven Track Record

Over $75 million recovered for victims of bank fraud and financial scams

No Win, No Fee

You only pay when we successfully recover your funds – zero upfront costs

Bank Fraud Recovery For

We specialize in recovering funds from all types of bank fraud

Card Fraud

Recover funds lost through debit or credit card fraud and unauthorized transactions

  • Unauthorized transactions
  • Card cloning recovery
  • Online fraud claims

Wire Fraud

Wire fraud recovery when you were tricked into sending money

  • Romance scam recovery
  • Investment scam claims
  • Impersonation fraud

Bank Transfer Fraud

Recovery for fraudulent bank transfers and misdirected payments

  • Wire transfer fraud
  • Account takeover
  • Business email compromise

Phone & Vishing Scams

Recovery from phone-based scams where you were tricked by fraudsters

  • Bank impersonation calls
  • IRS/Police scams
  • Tech support fraud

Mortgage & Loan Fraud

Recovery for mortgage fraud, loan scams, and advance fee fraud

  • Advance fee scams
  • False broker fees
  • Loan arrangement fraud

Identity Theft

Recovery services when your identity was stolen to open accounts or take loans

  • False account closure
  • Credit repair support
  • Debt liability challenge

Simple Recovery Process

Get your money back through our proven claims process

1

Free Consultation

Tell us what happened. We'll assess your case and explain your options at no cost or obligation.

2

Case Preparation

We gather evidence, prepare your claim, and handle all correspondence with your bank.

3

Bank Negotiation

Our experts negotiate with your bank, escalating to the CFPB if necessary.

4

Funds Recovered

Once successful, your funds are returned directly to you. You only pay us on success.

Ready to Recover Your Funds?

Start your free case assessment today. No upfront fees, no obligations.