Banking Phishing

Client recovers 15,000 Canadian dollars stolen through phishing attack

An Italian client contacted ReclaimFunds after losing 15,000 Canadian dollars due to a banking phishing attack. The scammers had created a fake website identical to his bank.

The Situation

The client had received an email that appeared to come from his bank, asking him to update his login credentials. After entering the credentials, the scammers emptied the account by transferring the funds to foreign accounts.

Our Strategy

Our team worked immediately with the bank to block the fraudulent transfers. We used emergency procedures to trace the funds and collaborate with international banking authorities.

The Result

After only 2 weeks of intensive work, we recovered the entire amount of 15,000 Canadian dollars. The case demonstrated the importance of acting quickly in case of banking phishing.