Recover Loss Funds
Open a Case →

Recovery Services

Bank Scam Recovery

Fraudulent transfers, cloned banking apps, and authorised push payment scams drain accounts daily. Our specialists pursue full recovery.

47k+
Cases Completed
3
Countries Served
98%
Client Satisfaction
€700m+
Funds Recovered

What Is Bank Fraud?

Bank scams include authorised push payment (APP) fraud, cloned banking websites and apps, fraudulent transfers made through stolen credentials, and investment offers routed through fake bank accounts. Fraudsters rely on the victim contacting their bank too late — or the bank refusing to act. Recover Loss Funds has direct experience with the regulatory framework that forces banks and payment providers to return your money.

Open a Case Now →

Look Out For:

  • Urgent calls or messages claiming to be from your bank
  • Request to move money to a 'safe account' or verify by transfer
  • Unrecognised outgoing transfers you never approved
  • Bank app or website that looks slightly different than usual
  • Bank refuses or delays reimbursement after you reported fraud

How We Recover Your Funds

Transaction Trace

We trace every fraudulent transfer through the payment network to identify the destination accounts and freeze opportunities before funds are moved on.

Evidence Compilation

We compile bank statements, correspondence, and transaction records into a formal case file that meets the evidence standards of banks and regulators.

Bank Dispute Management

We prepare and submit formal dispute and recall requests to your bank and the receiving institution, citing your consumer protection rights.

Regulatory Escalation

Where the bank fails to refund, we escalate to the financial ombudsman and national regulators with a fully documented, referenced case.

Payment Recall Coordination

For faster payments and SWIFT transfers, we coordinate recall requests with both banks before the receiving institution releases the funds.

Future Protection

We provide practical guidance on recognising cloned apps, phishing attempts, and protecting your accounts from further intrusion.

Specialists in Bank Scam Recovery

Our team has handled hundreds of bank scam recovery cases. We understand the tactics used by fraudsters and know exactly which recovery routes deliver results.

  • No false promises — honest case assessment from day one
  • Transparent fees with no hidden charges
  • Regular updates and clear communication throughout
  • GDPR-compliant and fully confidential case handling
  • Specialised in Germany, Austria & Switzerland cases

Start Your Free Assessment

Tell us about your case. Our specialists will review the details and advise on the best recovery route — at no cost and no obligation.

Get a Free Case Review →

Don't Wait — Time Is Critical

The sooner you act, the higher the chance of recovery. Our team is ready to assess your case today.

Open a Case →