Victims deserve ways to seek justice.

They have demands:

Bank accountability.

Their financial institutions admitting that they were not careful enough in their interactions with their customers in instances of fraud.

Flagging unusual wire transactions.

Tellers or online platforms recognizing when a pattern of financial behavior has had a significant change and warning their customers about fraud.

Waiting periods before wire deposits.

Having a 24 or 48 hour hold on wire deposits that are unusual or going to overseas or unknown destinations.

Government investment.

The victims that helped inform this website reached out to the federal government but didn’t always hear back. They want answers.

Money back.

Banks, governments, and other financial institutions have to find ways to recover funds that criminals have taken from victims.