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Third-Party Payback: How To Recover Money Lost to Scammers
Manage episode 483009388 series 2911349
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📌 Episode Highlights:
- Why third-party restitution is one of the most effective strategies for fraud victims.
- Scammers often don’t have the full amount to return—here’s how third parties come into play.
- Many large client recoveries have included contributions from third parties who weren’t directly involved in the scam but played a role in enabling it.
- Real case example:
- A victim lost tens of thousands of dollars.
- Their bank was Wells Fargo.
- The victim claimed Wells Fargo made the scam easier by not preventing it.
- After a legal fight, the victim successfully recovered $40,000 from the bank.
- Why banks, accountants, attorneys, and even advertising platforms may have liability in fraud cases.
- How professional investigations can identify third parties who might have exposure or accountability.
- Third-party liability is a powerful and underutilized recovery tool.
- Important takeaway: You don’t always need to rely on the scammer alone to recover your funds—look into others who may be responsible too.
- Reminder to check out more videos on the channel for deeper insight into scam recovery strategies.
💡 Need Help?
- Visit actualhum.com for live, one-on-one private video consultations with fraud recovery experts.
- Share your story, ask questions, and get tailored advice on your specific situation.
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