Wire Fraud: What to Do in the First 72 Hours
Almost everything that works on a fraudulent transfer works in the first day. Almost nothing works after the third. Here is the order to work in when it has already happened.
Where to Report Document Fraud: Who Takes the Case
The bank first, within hours, because that is the only step that recovers money. Then the national centres in the US, UK, Canada and Australia — and the four reports almost nobody files that change outcomes most.