Money Movement & Recovery
Understand how funds move in scams and what realistic recovery options exist.
Zelle, Venmo, Cash App: The P2P Dispute Playbook
You sent money via a P2P app and now realize it's a scam. Here’s a realistic guide to navigating the dispute process.
Wire/ACH Recall and Bank Escalation
You sent a wire or ACH transfer to a scammer. The clock is ticking, but there are steps you can take to attempt a recall.
Gift Card Scams and Limited Remedies
Scammers love gift cards because they're like cash and hard to trace. Recovery is difficult, but here are the steps you must take.
Crypto Loss Triage: What’s Possible, What’s Not
You sent cryptocurrency to a scammer. Recovery is extremely unlikely, but these are the necessary steps for reporting and security.