If you think your business is the victim of a money transfer scam, we recommend that you act immediately by following our guidelines below, and then proceed to our Report, Recover and Reinforce sections for further assistance.
These resources have been gathered, selected and vetted to help simplify the process of recovering after a cybercrime incident has taken place. You may need to contact organizations outside Fraudsupport.org. Results will vary depending on your circumstances.
Once you have notified the appropriate organizations and you are on the road to recovery, it is time to reinforce your cybersecurity using these resources and tools.