RECOVERY INSIGHTS
Evidence, tracing and enforcement
General information only. Every recovery matter depends on its facts, timing and applicable law.
Showing 12 of 78 insights · Page 4 of 7
ACH fraud: unauthorized debits and return windows
Time-sensitive steps when Automated Clearing House entries drain or divert business funds.
InsightCheck washing and altered-payee evidence
Preserving originals, images and bank correspondence when checks are chemically or digitally altered.
InsightDeepfake phishing: voice and video payment traps
Documenting synthetic media used to authorize wires or credential handovers.
InsightQR code payment fraud: scan paths and merchant IDs
What to capture when a malicious QR code diverts a point-of-sale or peer payment.
InsightGift card scam payments: serializing the trail
Why card numbers, PINs and purchase receipts still matter even when funds feel untraceable.
InsightEmployment scam wage and equipment payment losses
Documenting fake-job schemes that solicit equipment fees, training payments or mule-like transfers.
InsightLottery and prize scams: fee demands as evidence
Organizing notices, “tax” invoices and payment channels when prize releases require upfront fees.
InsightTimeshare exit fraud: fees and purported resales
Records that matter when exit companies take fees for transfers or cancellations that never occur.
InsightReal estate wire diversion before closing
Urgent preservation steps when purchase funds are redirected by spoofed closing instructions.
InsightClosing fraud impersonation in property transactions
How fake closing offices and lookalike domains harvest deposits and payoff funds.
InsightEscrow attorney impersonation: verifying payee details
Practical verification habits and evidence to keep when counsel’s payment details are spoofed.
InsightCrypto ATM cash-out trails and operator records
When fraud proceeds exit through crypto ATMs, operator KYC and machine logs become focal points.