Case details

Online banking fraud

Recovering funds lost to phishing and fraudulent transfers

Victims of online banking scams are often rushed into approving payments or revealing security details. Jamric Recovery Limited helps you document what happened, identify the correct dispute channels, and present your case clearly to banks or payment providers.

Each jurisdiction has different rules and timelines — we focus on evidence, chronology, and the regulatory frameworks that may apply to your institution.

What we typically need

• Bank statements showing the outbound transfer
• Screenshots or exports of phishing pages or messages
• Any reference numbers from your bank