Wire Transfer Recovery Steps
Sent a wire to the wrong person?
Act FAST!
Time is everything – the sooner you act, the better chance you have of getting your money back. Here’s what to do immediately:
Call your bank right away.
Ask for the fraud or wire department. Tell them to start a “SWIFT recall” or “Funds Recall Request.” Make sure to give all details.
Have your bank contact the receiving bank.
Your bank can request a freeze on the fraudulent account through SWIFT. If caught early, funds can sometimes be held before withdrawal.
Report it to the FBI.
Go to IC3.gov immediately. If reported within 72 hours, the FBI may be able to reverse the transfer. Also file a local police report for documentation.
Don’t wait – act within 24-48 hours.
Once funds are moved or converted,
recovery becomes extremely difficult.
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