Scams involving Wise (TransferWise)

In many cases, yes - and the sooner you act, the more options remain. We trace where funds moved through Wise (TransferWise), request freezes and chargebacks with the banks and platforms involved, and pursue civil recovery where viable. Every Wise (TransferWise) case is different, so we give you a free assessment and agree any fees in writing before we begin.

Wise (TransferWise) is a legitimate money transfer, but fraudsters impersonate and abuse it - most often through invoice & "supplier bank change" fraud. These scams happen on or around Wise (TransferWise) rather than by Wise (TransferWise) itself, which is why reporting and recovery focus on the parties who misused it.

Stop all transfers on your Wise (TransferWise) account, change your password, and export every transaction, chat and email as evidence. Then report it: we help you raise the complaint with Wise (TransferWise) and its regulator, file with the fraud authorities in your country, and open a recovery case with us.

It depends on how the money was moved and how quickly it can be traced and frozen. Blockchain tracing can surface leads within days, while bank chargebacks and civil recovery take longer. We set out a realistic timeline for your specific Wise (TransferWise) case during the free assessment.