Meeting the Challenge of Fighting Wire Fraud
Since bank wire transactions list names, account numbers, addresses, and other information, why is it so difficult to find the identities of the real people behind fake trading schemes?
Think of these operations as a kind of shell game. Which shell is the ball under? It is impossible to predict since the shells keep shifting and the ball is transferred from one to the other.
These operations deal with your money in the same way. They may have a veneer of respectability and may assume multiple identities to mask their actual names and locations. Meanwhile, they transfer funds from one fake entity to the other.
MyChargeBack’s proprietary Bank Wire Intelligence Reports put a stop to this shell game and unmask these false entities. Our reports give you the information you need to approach law enforcement and make the first steps towards finding your funds.