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Cyber Intelligence Report and Bank Wire Intelligence Report
If you’ve lost money to an unauthorised broker or have paid a merchant that seems suspicious, a Cyber Intelligence Report (CIR) or a Bank Wire Intelligence Report (BWIR) is an essential first step toward a successful claim. We give you the evidence you need to approach law enforcement or government anti-fraud organizations
Bank Wire Intelligence Reports (BWIR) play a crucial role in providing banks with the necessary information to assess and potentially freeze accounts flagged as suspicious, thus safeguarding your funds from potential money laundering activities. In the event that you discover a bank wire transfer made to a merchant or broker that you suspect may be involved in fraudulent activities, merely filing a complaint with the bank may not suffice. It is essential to go a step further by submitting a detailed BWIR, including evidence and comprehensive information. This proactive approach can significantly influence banks to take decisive actions against any potential financial irregularities.
The convenience of cryptocurrencies is coupled with the many frauds associated with digital assets. If you have lost funds to a crypto scheme or if your bitcoin wallet has been hacked, we will use crypto trace technology and methods to create a CIR for you. With a CIR, you can approach law enforcement with information about the crypto scheme, including names and locations of persons of interest. A CIR gives the police and agencies a head start in pursuing your case and increases the likelihood of a successful outcome.
