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Index/Topics/Wire Transfer Scam Reversal

Wire Transfer Scam Reversal

The process and challenges of reversing a wire transfer sent to a scammer, including legal alternatives and remedies.

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Jan 30, 2026
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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...

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