A: Yes. A lawyer can immediately issue a stop payment letter and assist in contacting the bank to freeze the funds, potentially securing a "golden 24-hour" payment.
Wire Transfer Fraud
Freeze domestic and international accounts to help victims quickly stop losses and recover funds.
For fraud committed via wire transfers (such as impersonating public security officials, procuratorial organs, or legal entities, false investments, and commercial fraud), we can urgently assist clients in applying for payment stops and account freezes with banks and public security authorities, and we can also assist in recovering funds throughout criminal and civil proceedings.
Services include：
Quickly notify banks to freeze funds ("Golden Stop Payment" processing);
Report cases to the economic crime department of public security organs;
Assist in the preparation of "Fund Flow Reports" and bank confirmations;
Assist in international anti-money laundering tracking for cross-border wire transfer cases;
Civil recovery and victim claims agency;
Assist businesses in establishing fraud prevention and fund monitoring mechanisms.
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Q1: Can I stop payment immediately after the funds have been transferred?
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Q2: What if the other party's account is overseas?A: You can request assistance through anti-money laundering cooperation channels, or your lawyer can contact the overseas bank and police.
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Q3: Can a company still claim insurance after being defrauded?A: If the company has online fraud or financial security insurance, a lawyer can assist in submitting claim documents and holding the intermediary accountable.