Bank Transfer & APP Fraud Recovery

Sent a bank transfer to a scammer?

If you were tricked into transferring money from your bank to a scammer, a fake investment, or a fraudulent “safe account”, you may be a victim of authorised push payment (APP) fraud. Under UK rules introduced in October 2024, banks must now reimburse many APP fraud victims, and our SRA-regulated team can assess your case for free.

1. Trace
We follow the money with blockchain forensics.
2. Recover
Chargebacks, bank recalls and legal action.
3. Free to start
Free review, no win, no fee.
  • Free & confidential
  • No win, no fee
  • Response within 24 hours
SRA Regulated · No. 830575 UK Registered Company

Does this sound familiar?

You transferred money from your bank to someone you now believe is a scammer
You were told to move money to a “safe account” or to pay a fake or redirected invoice
You sent a bank transfer to a fake investment or trading platform
Your bank has refused or delayed reimbursing you

UK victims may have a right to reimbursement. Since October 2024, banks must reimburse most authorised push payment (APP) fraud victims. If your bank has refused or offered less than you lost, that decision can be challenged, and we can help.

100% confidential. We speak with you by phone and never ask for payment to release your money. Be wary of anyone who only chats or wants upfront fees.

ReclaimGuard Legal is an SRA-regulated licensed body (SRA No. 830575), registered in England and Wales (Company No. 13438429). We provide forensic investigation, dispute support, and legal recovery procedures. No guaranteed outcome is promised; recovery depends on the specifics of each case. We are regulated in the UK and act for clients internationally, including cross-border fraud cases.

Free Case Evaluation

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Step 1 of 2 · Your case

GDPR compliant. All data handled confidentially. No upfront payment required for case review.

Common questions before you start

Is it too late to do anything?
Often not. Payment records and blockchain transactions are permanent, and legal steps can still be taken months later. The sooner you act the better, but older cases are still worth assessing.
I paid by bank transfer, can that be recovered?
Possibly. Bank-transfer (APP) fraud may be recoverable, and since October 2024 UK banks must reimburse many victims. If your bank has refused, that decision can be challenged.
I paid in Bitcoin or crypto, is it gone for good?
Not automatically. Crypto can usually be traced on the blockchain to the exchange it reached; recovery then depends on legal action. Tracing is possible; recovery is never guaranteed.
I was told to pay an AML or tax fee, is that normal?
No. No legitimate platform charges a fee to release your own money, that is part of the scam. Stop paying and have your case assessed.
The broker or website has disappeared, is there any point?
Yes. Even when a site vanishes, the money trail and payment records usually remain, and that is exactly what an investigation follows.
Check If My Case Is Recoverable