Case Example: ZB
ZB, a recent victim of escort fraud, was scammed for $2,440. Upon reporting the incident, ZB's bank swiftly identified the transaction as fraudulent and requested cooperation to proceed with the recovery process. This demonstrates our system's effectiveness in facilitating prompt action from financial institutions. As part of the comprehensive recovery procedure, a detailed PDF report was promptly sent to ZB, outlining the steps taken and necessary documentation. This critical step ensures transparency and provides victims with the tools they need to navigate the often complex process of recovering lost funds and achieving justice. ZB was reminded and requested to formally declare the transaction as a scam with his bank. His bank is ready to provide full support throughout the recovery process, ensuring all necessary steps are taken to reclaim his lost funds.