How to Report Wire Fraud and Preserve Evidence
Learn how to report wire fraud, preserve bank records, request a recall, and build an evidence file for law enforcement and institutional review promptly.
Report the wire with the date, amount, beneficiary name, and the account it left. Ask the bank to preserve the payment record and to say, in writing, whether a recall is still open.
Put that reply with the transfer receipt and any messages that led to the payment. That file is what a later notice or report can actually use.