Banking fraud can happen to anyone—phishing, unauthorized transfers, or fake bank representatives. If you’ve lost money to banking fraud, here’s how to respond quickly and improve your chances of recovery.
Recognize the Signs
- Unexpected calls or emails from someone claiming to be your bank
- Requests for personal or account information
- Unauthorized transactions on your account
- Pressure to act immediately
What to Do Immediately
- Contact your bank and freeze your accounts if necessary.
- Change your online banking passwords and enable two-factor authentication.
- Gather all evidence: transaction records, emails, call logs.
- Report the fraud to your local police and financial authorities.
- Consult with recovery experts like Lawinity for a free case review. Contact us here.
How Lawinity Can Help
We work with banks, regulators, and law enforcement to trace and recover stolen funds. Our team provides confidential, professional support at every stage.
Prevention Tips
- Never share your banking details with anyone.
- Verify all requests for information directly with your bank.
- Monitor your accounts regularly for suspicious activity.