Banking & Credit Card Fraud Recovery

Bank & Credit Card Fraud Recovery

Victim of banking fraud or unauthorized charges? We work directly with financial institutions to recover your stolen funds fast.

$15M+
Bank Fraud Recovered
1,200+
Cases Resolved
48hr
Average Response
94%
Success Rate

Types of Banking Fraud We Handle

From credit card fraud to complex wire transfer scams, we recover it all

Credit Card Fraud

Unauthorized charges, skimming, and card-not-present fraud

Online shopping fraudATM skimmingCloned cardsStolen card details

Phishing & Vishing

Fake emails, texts, and calls pretending to be your bank

Fake bank websitesSMS scamsVoice phishing callsAccount update scams

Identity Theft

Criminals opening accounts or taking loans in your name

New account fraudAccount takeoverSynthetic identityLoan fraud

Wire Transfer Fraud

Unauthorized transfers or business email compromise

CEO fraudInvoice manipulationRomance scamsReal estate wire fraud

Rapid Response Recovery Process

Time is critical in banking fraud. Here's our proven recovery timeline

Immediate Action

0-24 hours
  • Freeze compromised accounts
  • File police reports
  • Contact fraud departments

Investigation Phase

1-7 days
  • Trace fraudulent transactions
  • Gather evidence
  • Work with banks

Recovery Process

1-4 weeks
  • File chargebacks
  • Submit claims
  • Legal proceedings if needed

Prevention Setup

Ongoing
  • Credit monitoring
  • Fraud alerts
  • Identity protection

Direct Bank Relationships

Our established relationships with major banks accelerate the recovery process

Major Banks

Direct contacts at fraud departments of top 50 banks

Card Networks

Certified with Visa, Mastercard, and Amex dispute teams

Legal Network

Banking law specialists in 30+ jurisdictions

Client Success Story

$450,000 Wire Transfer Fraud Reversed in 72 Hours

"Our company fell victim to a sophisticated BEC (Business Email Compromise) scam. Hackers intercepted our emails and redirected a major payment. RecoveryPro's rapid response team worked with our bank and the receiving bank to freeze the funds before they disappeared. Their banking connections made all the difference."

$450K
Amount Recovered
72hrs
Recovery Time
100%
Funds Returned
TM

Tech Manufacturing Inc.

CFO - Sarah Martinez

Been a Victim of Banking Fraud?

Every minute counts. The sooner you act, the higher the chance of full recovery. Our emergency response team is available 24/7.

Immediate Steps to Take:

  1. 1.Contact your bank immediately to freeze accounts
  2. 2.Document all fraudulent transactions
  3. 3.Call our emergency hotline for expert assistance