SWIFT Transfer Recall After Investment Fraud: How It Works
In investment fraud, money is often sent abroad by international transfer (SWIFT). In transfers that are noticed early, a recall request can offer a possibility, although a limited one.
⚖️ Recall
A recall request made through the sending bank depends on the cooperation of the receiving bank and on the money not having been withdrawn yet. For the process, see the section on tracing money taken abroadTR.
Warning: The chance of a recall falls quickly over time; acting fast once the transfer is noticed is important.
🔍 Factors That Affect the Outcome
The time of the transfer, the receiving bank's policy and what has happened to the money all affect the chance of a recall.
❓ Frequently Asked Questions
What is a SWIFT recall?
Is it always possible?
How quickly should a recall be requested?
What happens next?
For international money-tracing matters, you can contact Savun Law & Consultancy.
The information in this article is for general information only and may change in line with current legislation. Every case is different.
This page is an English adaptation of our Turkish article Uluslararası Havalede (SWIFT) Geri Çağırma.
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