“TRUST STARTS & ENDS WITH THE TRUTH”
“TRUST STARTS & ENDS WITH THE TRUTH”
Get answers and take action when money disappears through cybercrime.
Online fraud is growing fast, and most victims don’t know where to turn when large sums go missing. At Southern Recon Agency, we specialize in tracking the truth behind wire fraud, internet scams, and business email compromise (BEC) schemes.
Whether you’re an individual who’s been targeted or a business dealing with a compromised transaction, our team uses a proven blend of:
This combination helps us pinpoint how the breach happened, who’s behind it, and whether recovery is possible. We work quickly to assess the damage, preserve evidence, and coordinate with banks, law enforcement, and legal teams when needed.
There is simply no substitute for experience. Our agency brings years of real-world investigative skills to cases involving cyber theft, giving you a fighting chance in situations where most people feel powerless.
We find out how they happened, where your money went, and what to do next.
Southern Recon Agency investigates internet and wire fraud by identifying how the breach occurred, tracing the stolen funds, and helping you take steps toward possible recovery.
We begin by uncovering how the attack was carried out.
This process helps us separate technical facts from assumptions, essential for building a strong case and avoiding future loss.
Southern Recon Agency tracks stolen funds by following the wire trail to the receiving account, identifying who received the money, and determining whether recovery is still possible.
This step is about following the money, even across borders or through multiple transfers.
We coordinate with financial institutions and, when necessary, law enforcement. Quick action here can make the difference between recovery and a dead end.
Southern Recon Agency investigates wire fraud involving cryptocurrency by tracking stolen funds on the blockchain, identifying wallet owners, and linking transactions to real-world identities.
When stolen money is converted into crypto, it’s not the end but another trail to follow.
We transform anonymous transactions into actionable intelligence, equipping your case with the necessary firepower in both civil and criminal settings.
Southern Recon Agency supports victims of wire fraud by working directly with banks, law enforcement, and attorneys to build strong cases and improve recovery chances.
Our investigators understand how to present evidence that holds up in both courtrooms and boardrooms because, in high-stakes cases, the details matter.
Southern Recon Agency helps clients navigate the aftermath of wire fraud by assessing recovery options, advising on legal strategy, and supporting long-term asset recovery efforts.
Some cases resolve quickly. Others take time, legal pressure, or cross-border coordination. We’ll help you understand the options and the odds.
We investigate high-dollar wire fraud and internet scams that often involve sophisticated deception, impersonation, or payment manipulation.
These are the most common (and most costly) cases we handle:
Fraud during real estate closings is one of the most common and financially devastating scams we investigate. Attackers gain access to email threads between buyers, agents, title companies, or attorneys, then insert fraudulent wiring instructions that redirect closing funds to a criminal’s account.
We analyze the email chain, trace the transfer path, determine who was compromised, and act quickly to support potential recovery, especially when hundreds of thousands are at risk.
In this scam, attackers pose as trusted vendors or service providers, send fake invoices, or change payment instructions via email. Businesses unknowingly send funds to a criminal account, believing it’s a routine transaction.
We trace how the fraud occurred, identify whether internal systems or vendors were compromised, and work with banks to pursue fund freezing or recovery when possible.
These cases often expose broader vulnerabilities in payment verification protocols.
Scammers often pretend to be financial advisors, wealth managers, or crypto experts to trick people into fake investments. They might send official-looking documents, create professional websites, and even give fake “portfolio updates” while stealing your money.
Our investigations focus on tracing the movement of money or crypto, unmasking the real identity behind the scam, and compiling detailed evidence for law enforcement or civil recovery.
These scams often start on dating apps, social media, or business platforms like LinkedIn.
The scammer builds trust over time. Then, they introduce a fake crypto trading opportunity. Victims are shown how to fund wallets or use fake apps. Many lose tens of thousands of dollars before realizing it’s a scam.
We help by tracing wallet transactions across the blockchain. We use OSINT to connect anonymous wallets to real people or businesses. We also assist with legal paperwork for subpoenas or working with exchanges.
Criminals create fake websites that look like trusted platforms, such as banks, online stores, or real estate sites. They use these sites to trick people into entering payment details or sending money.
These scams often involve:
Our team investigates how the fake site was shared. We track the IP address and domain ownership and identify the systems behind the attack. This information helps stop future scams and supports efforts to take down the site or prosecute the criminals.
We give you everything you need to take action. After your investigation, you’ll receive a full report with clear answers, strong evidence, and a path forward.
Here’s what’s included:
We break down exactly how the fraud occurred.
Whether it was phishing, spoofing, or a hacked account, we explain step-by-step how the attacker got in and how they manipulated the transaction.
We find out where the breach started.
That could be on your side, through a vendor, or by a third party. Knowing who got hacked is key to deciding what to do next.
You’ll get a full summary showing the money trail.
We trace the payment through every account, including wires, bank transfers, or crypto wallets. We also flag accounts that are closed, frozen, or still active.
If we can, we’ll identify the person or group behind the fraud.
We use cyber tools, open-source intelligence (OSINT), and blockchain data to link the scam to a real name, phone number, or known fraud network.
We recommend the best options for recovery.
This might include working with law enforcement, filing subpoenas, or going to court. If you have an attorney, we’ll help them get the right documents in place.
You’ll receive a detailed report that includes:
You can use this report with your bank, your lawyer, your insurer, or in court if needed.
Our team includes digital forensic specialists and international fund tracing experts.
We understand how hackers operate and how to reverse-engineer the path your money took after it was stolen.
In wire fraud cases, time is everything.
Our team can deliver key findings, including account holder identities, breach details, and financial summaries, within 48 to 72 hours. This fast turnaround helps you act quickly, whether it’s freezing funds, filing subpoenas, or engaging legal counsel.
Most firms stop at just investigating the fraud.
We go further, giving your legal team the evidence, strategy, and documentation they need to recover stolen funds.
Every investigation is handled with strict confidentiality.
We provide chain-of-custody documentation, cross-referenced evidence, and full support for litigation, court proceedings, or insurance claims. Our findings are built to hold up, whether in a boardroom or a courtroom.
Our investigations lead to real-world results. Here are a few examples of what we’ve helped clients achieve:
● Recovered six-figure sums from domestic and international bank accounts before funds were fully laundered
● Uncovered security gaps at title companies and helped clients hold responsible parties accountable
● Subpoenaed major crypto exchanges to identify wallet owners and trace stolen funds
● Delivered post-judgment intelligence on hidden or moved assets to support long-term recovery
Every case is different, but our goal is the same: give you answers, options, and a real chance at recovery.
If you’ve lost money due to an internet scam, wire fraud, or business email compromise, don’t wait. The sooner you act, the better your chances of recovering what was stolen.
Contact Southern Recon Agency today for a confidential consultation.
Call 844-307-7771 or reach out online.
We’ll help you uncover the truth and take back control.
Banks typically start by reviewing transaction details, internal logs, and communication records. They may contact the receiving bank to request a freeze or recall, but they don’t always share findings with victims. That’s why hiring a private investigator with financial tracing skills can be critical for your case.
An internet fraud detective is a private investigator who specializes in online scams, wire fraud, and digital deception. They use cyber forensics, open-source intelligence (OSINT), and financial tracing to uncover how the fraud happened and identify the people behind it.
Wire fraud is a federal crime involving electronic communications, like email or banking systems, to commit fraud. U.S. laws make it illegal to use wires (including the internet or phone) to defraud someone of money or property. Penalties may include fines and imprisonment.
One common example is real estate wire fraud, where a scammer poses as a title company or real estate agent and sends fake wiring instructions during closing. The buyer unknowingly sends their down payment to a criminal’s account instead of the intended recipient.
It depends on how quickly you act. If the fraud is reported within hours, banks may be able to freeze or recall the funds before they’re moved or withdrawn. Once the money is transferred to additional accounts, especially overseas, recovery becomes much more difficult.
Cyber wire fraud is a type of fraud where criminals use hacking, phishing, or spoofing tactics to trick people into wiring money to fraudulent accounts. It often involves business email compromise (BEC), fake vendors, or investment scams, and can result in significant financial losses.