Professional guidance for victims of MT760 / MT799 fraud schemes. We help document cases, report fraud, and navigate legitimate financial recovery channels.
MT760 and MT799 are bank instruments often misused in fraudulent schemes targeting businesses and investors. Our service helps victims understand the recovery process, document evidence properly, and interact with legitimate institutions to seek redress.
We start by reviewing all relevant transaction details, including MT760 / MT799 documents, correspondence, and bank confirmations. Understanding the specifics of the case is critical for a proper recovery approach.
We help organize documents such as bank guarantees, SWIFT messages, emails, and contractual agreements into a structured, clear format suitable for submission to banks, regulators, and legal authorities.
MT760 / MT799 fraud often involves multiple financial institutions. We guide you on which authorities, banks, or dispute departments to approach, ensuring that your claim reaches the right hands.
Clear and concise reporting is essential. We assist in preparing professional documents that outline the fraudulent activity, the timeline, and supporting evidence, maximizing credibility with banks and regulators.
After submitting reports, follow-ups are often required. We provide guidance on responding to additional inquiries from banks or regulators to keep your case on track.
We educate clients on recognizing fraudulent MT760 / MT799 schemes, spotting red flags, and verifying banking instruments to avoid future risks.