Deceptive schemes using electronic communications to steal money. Learn the warning signs, what to do immediately, and how Reclaim Investigations can help you document your case.
Urgent requests to wire money
Instructions to keep the transfer secret
Requests from someone claiming to be your bank
Unsolicited offers requiring upfront wire payment
Pressure to act immediately
Contact your bank immediately — wire transfers can sometimes be recalled
File a complaint with the FBI IC3 at ic3.gov
Report to the FTC
Contact local law enforcement
Document all communications related to the fraud
Submit your case to Reclaim Investigations. We'll review your situation and help you document your case professionally.
Submit Your Case