Unauthorized Bank Transfers
overview
Unauthorized Bank Transfers & Wire Fraud
Unauthorized bank transfers and wire fraud are among the most urgent financial crimes , funds can be moved, split, and laundered across multiple accounts within hours. These attacks often occur through phishing, malware, insider compromise, or sophisticated social engineering schemes targeting individuals and businesses.
At Argus Forensics, we specialize in rapid-response digital investigations to trace stolen funds, coordinate with banks and financial regulators, and work toward asset recovery before they disappear into untraceable channels. Our combination of AI-driven transaction monitoring and global banking network access allows us to act quickly and effectively.
Act Immediately to Increase Recovery Chances
In wire fraud and unauthorized transfer cases, every minute matters. The earlier you involve us, the greater the likelihood of freezing stolen funds before they vanish.
💻 Activate your 30-Day Argus Trial to access our secure investigative and recovery tools
Tracing and recovering your money when every second counts. Let’s get started
Pricing and Plan
Activate 30-Day Argus Trial to access recovery tools
Free Trial Plan
First-time users exploring Argus capabilities- All Free Trial services include:
- 30-day full access to Argus tools
- Unlimited case uploads during trial
- Dedicated onboarding specialist
- Initial investigation report
- 24/7 support
Basic Forensics
Designed for Small businesses & individuals- All Basic services include:
- Up to 5 cases/month
- Standard digital evidence analysis
- Cyber theft recovery assistance
- Email & chat support
- Access to Argus AI case tracking
Enterprise Intelligence
Large organizations & law enforcement- All Enterprise services include:
- Unlimited cases
- Custom forensic workflows
- On-site or remote forensic support
- Integration with internal security tools
- Dedicated account manager
- 24/7 incident response