Bank & wire fraud recovery
If you sent money through an unauthorized wire or suspect bank fraud, CRE begins with a confidential review of your SWIFT messages, transfer records, and timeline. We help you organize the evidence and identify which banking and legal recovery paths may apply — before fees or next steps are discussed.
- 1. Confidential case assessment
- 2. Investigation & tracing
- 3. Recovery & resolution
Regain control after wire fraud, bank transfer mistakes, and payment scams
CRE helps you respond after wire fraud, bank transfer mistakes, and payment scams. Submit your transfer records, bank correspondence, and timeline through our confidential intake form — investigators review SWIFT data and banking evidence before recommending next steps.
Fees and recovery options are explained clearly only after your confidential case assessment.
CRE guides your recovery every step
Every case starts with a confidential review of your transfer records and timeline. CRE coordinates banking disputes and legal action in the right jurisdiction — with clear updates at each stage.
1. Confidential case assessment
Complete our confidential intake form with your case evidence — securely and in minutes.
2. Investigation & tracing
Vetted investigators and legal partners conduct blockchain tracing, bank transfer analysis, and cross-border coordination — always aligned to the facts of your case.
3. Recovery & resolution
When recovery succeeds, funds are returned through verified banking channels. Timelines vary by institution and jurisdiction — we set honest expectations from the start.
What you get with CRE bank and wire recovery support
- Confidential case assessment
- Evidence-led wire investigation
- Clear fees after review
- 1. Confidential case assessment
- 2. Investigation & tracing
- 3. Recovery & resolution
