Bank Transaction Analysis
Secure Crypto Recovery Fights Back Against Wire Fraud
- Wire fraud happens every day.
- But how do scammers get away with it?
- And how can scam victims fight back and recover their funds?
Secure Crypto Recovery provides wire fraud victims with the sophisticated investigations and reporting needed to unmask their scammers and finally get just. Even with the information needed to send a wire transfer (names, addresses, and account numbers), scammers can still evade banks and even the police. They’ll use multiple fake identities and puppet accounts to obscure their actions, but Secure Crypto Recovery sees through that.
The team of experts at Secure Crypto Recovery use the latest methods and software to track down every detail about scammers and the accounts they use to perpetrate wire fraud. With the concrete information delivered through our bank transaction analysis report, fraud victims can find real justice.
What Information Is Included in Bank Transaction Analysis Report
Wire fraud scammers can’t hide forever when Secure Crypto Recovery is on your side.
Your BTA report will compile a wide range of information
uncovered during our investigation into your bank wire fraud
case. We deliver this information in a clear and
easy-to-understand format that lets anyone understand our
findings intuitively. The report provides key findings on who
your money really went to and where they’re really located,
along with an insight into how they’re exploiting financial
regulations.
Inside your BTA report, you’ll find a comprehensive overview of
the case. There will also be the details of the transfer and
confirmation. The report highlights persons of interest and will
confirm that the scammers aren’t regulated as they may claim to
be. Along with company registration extracts, corporate
structure, and regulator warnings, these details make the BTA
report a formidable asset for getting justice against your
scammers.
How Bank Transaction Analysis Helps You
A BTA can make all the difference in whether or not you get your money back and what’s done about your scammers. When scam victims reach out to the bank, police, or financial regulator, the simple fact of the matter is that they rarely have enough evidence or information to start an investigation. The BTA provides that information, helping you show that there is fraud happening and establishing a framework for who and where the scammers are.
With our bank transaction analysis report, you have the solid facts you need to take real action against wire fraud scammers.
