FRAUD RECOVERY SERVICES

Bank Transfer Fraud

Have you lost money to fraud or an online scam?
If your bank has failed to protect you from falling victim to a crime, there is a high probability that your funds can be recovered.

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Regulated Lawyers

Bank transfer fraud explained

As custodians of your money, banks have a legal duty to keep your funds safe and an obligation to undertake checks on any transactions proposed to an acceptable standard. It is an obligation banks consistently fail to perform.

This leaves banks open to claims for compensation based on negligence, a position financial regulators across countries have consistently supported.

Read Our Notice of Compliance

Cryptocurrency

Trading scams

Job scams

Romance fraud

Ponzi schemes

Wire fraud

"If you initially transferred money from a bank account, regardless of whether your funds passed through several banks, payment providers or crypto exchanges before reaching the scam, we can often hold banks accountable for your loss."

CLIENT SUCCESS STORIES

What our clients say

"IYE Global helped me recover £45,000 that I lost to a cryptocurrency scam. Their team was professional, responsive, and kept me informed every step of the way. I can't thank them enough."

Sarah M.

London, UK

£45,000

"After falling victim to a romance scam, I thought my money was gone forever. IYE Global's investigation team traced the funds and helped me recover over 70% of my losses. Truly exceptional service."

James T.

Manchester, UK

£38,000

"The team at IYE Global went above and beyond to help recover my investment fraud losses. Their expertise in blockchain analysis was instrumental in tracking down my stolen funds."

Patricia K.

Birmingham, UK

£72,000

"Professional, knowledgeable, and results-driven. IYE Global successfully recovered £32,000 from a fraudulent trading platform. I highly recommend their services to anyone who has been scammed."

Michael R.

Leeds, UK

£32,000

"When my bank failed to protect me from an authorized push payment scam, IYE Global stepped in and held them accountable. We recovered the full amount. Excellent work."

Emma L.

Bristol, UK

£28,000

"IYE Global's forensic investigation uncovered critical evidence that led to the recovery of my stolen cryptocurrency. Their attention to detail and persistence was remarkable."

David H.

Edinburgh, UK

£94,000

Our process

How we help you recover from bank transfer fraud

Case assessment

We'll assess your case and determine viability for investigation and recovery.

Gather evidence

We’ll need certain evidence from you to establish “proof of crime” such as details of how the scam happened and the transactions you made.

Present your case

Lawyers, regulated by the Solicitors Regulatory Authority (SRA) will act on your behalf to prepare and present your case in a professional capacity to ensure a well structured recovery process.

Recovery action

Lawyers negotiate the return of your funds if necessary with the assistance of financial regulators.

Law enforcement

A witness statement and claim for compensation is also registered with the police in the event the scammers are held to justice, and money is returned to its rightful owners.

Fast Response

FREE EXPERT GUIDANCE

Get Your Free Case Assessment

Let our experts understand your situation and guide you to the best recovery path. In under 5 minutes, discover your options and the probability of recovering your funds.

Professional Recovery Advice

Expert guidance on your options

Right Investigation Type

Match you with the best approach

Free Case Assessment

No obligation, no hidden fees

Recovery Probability

Honest assessment of your case

Get Free Advice

✓ Takes less than 5 minutes • ✓ Completely confidential

96%

Customer Satisfaction

OUR COMMITMENT

Understanding the impact of fraud

Our dedicated team is here to help you navigate the complexities of fraud. Discover how we can make a difference in your situation today.

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WHY CHOOSE IYE GLOBAL

Expert Bank Recovery Services

Regulated Recovery

To give you comfort and peace of mind, the recover of funds is handled by internationally regulated lawyers.

Authority

We call upon the assistance of financial regulators internationally to hold banks accountable for wrong-doing.

Proven Track Record

Our lawyers have successfully recovered stolen funds through bank transfer fraud cases with a high success rate in complex international situations.

Proof of Crime

Using 'police method' investigation techniques, our investigators gather evidence to prove criminality to a police prosecution standard.

YOUR INVESTIGATION

What's Included

All IYE Global bank investigations include the following comprehensive services.

Dedicated Liaison Officer Assigned to the client for direct communication

Unlimited Email Access To the liaison officer for questions, updates, and guidance

Victim Support Services Including access to internal mental-health support resources

Specialist Crime File Creation Gathering all evidence, timelines, and preparing a structured criminal case package

Crime File Submission to Police Including follow-up communication if police request additional information

Document Provision All submitted documents provided to the client for their records

Paperwork Guidance Including a dedicated 45-minute call with your liaison officer

Legal Expert Collaboration IYE provides all information required for lawyers to prepare a formal claim

Client-Lawyer Liaison IYE acts as liaison, providing regular updates throughout the process

Fixed Legal Fee Negotiation With lawyers to minimise and control your costs

Full Legal Folder Preparation Compiling all evidence, statements, legal arguments, and documentation

Legal Claim Submission To the bank by lawyers, including all postage and formal communications

Bank Fraud Team Communication Lawyers communicate directly, requesting refund and presenting evidence

Unlimited Bank Communication Ensuring no delays or missed requests throughout the process

FOS Evidence Bundle If claim is rejected, lawyer prepares complete Financial Ombudsman Service bundle

Legal Document Review Lawyers draft structured arguments for FOS submission

FOS Complaint Submission Full complaint submission including all supporting paperwork

FOS Investigator Communication Unlimited communication with assigned investigator to push case forward

Timeline Management Ensuring you know each stage, expected response times, and key milestones

Complete Commitment We continue working on your case until we reach an outcome

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Direct consultation

Ready to start your investigation?

Book a free consultation with our specialist team. We'll assess your case and provide clear guidance on the next steps.

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140

Countries covered

£50M+

Assets protected

96%

Customer satisfaction

NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.