MyAssetRecovery | Legal Asset Recovery

Targeting Institutional Negligence

When you are deceived into wiring money to a fraudulent entity, the scammer is not the only liable party. The international banking system operates under strict Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

If a bank allows a scammer to open an account using fake credentials, or fails to flag a massive, suspicious international wire transfer, that bank is legally negligent.

While scammers try to disappear into the shadows, banks cannot hide. Our law firm specializes in suing the receiving banks and correspondent banks, forcing them to restitute your stolen capital due to their compliance failures.

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CRITICAL: The 72-Hour Recall Window

International SWIFT transfers are not instantaneous. They travel through a network of Correspondent Banks before reaching the final destination. If you realize you have been scammed within the first 48 to 72 hours, immediate legal action can intercept the funds while they are still in transit. Do not wait for standard bank customer service to process your claim. Contact our emergency intake team now to file an immediate SWIFT recall mandate.

Wire Fraud Cases We Litigate

Business Email Compromise (BEC)

Hackers infiltrate corporate emails and send fake invoices or updated payment instructions, tricking the accounting department into wiring millions to fraudulent accounts.

Real Estate Escrow Fraud

Homebuyers receive spoofed emails from their "title company" or "realtor" directing them to wire their closing costs or down payment to a scammer's offshore account.

Fake Investment Wires

Victims are convinced to wire large sums of fiat currency to what they believe is a legitimate trading brokerage, only to find the money routed to a shell company in Asia or Europe.

The Bank Litigation Protocol

Emergency SWIFT/ACH Recall

We bypass frontline bank tellers and issue formal legal mandates directly to the bank's fraud department to freeze the transaction before it clears the correspondent banking network.

Forensic Bank Tracing

If the funds have landed, we use the MT103 (SWIFT copy) to trace the exact routing of the money, identifying the shell company and the specific bank holding the illicit funds.

AML Negligence Lawsuits

We file civil lawsuits against the receiving bank, citing negligence under international banking laws (like the Bank Secrecy Act in the US), forcing them to cover your losses for harboring a criminal account.

Corporate Settlements

Banks despise regulatory scrutiny and public litigation. To avoid massive fines from financial authorities, banks frequently choose to settle our lawsuits privately, restoring our clients' funds.

Hold the Banks Accountable

If your bank allowed a fraudulent transfer, or the receiving bank failed their KYC checks, they are liable for your losses. Contact us immediately so we can file the necessary injunctions.

Initiate Immediate Recovery

Bank Wire & ACH Fraud Litigation