factually
Index/Topics/Civil Litigation for Scam Recovery

Civil Litigation for Scam Recovery

The use of civil litigation as a means of recovering funds lost to a scam, including the challenges and costs involved.

Fact-Checks

1 result
Jan 30, 2026
Most Viewed

What legal remedies exist when a domestic bank refuses to reverse a wire transfer to a scammer?

When a domestic bank refuses to reverse a wire sent to a scammer, the immediate legal reality is bleak: succeed only in narrow, time‑sensitive circumstances ( or an instantaneous recall) and once fund...