How to Trace International Wire Transfers, Remitly Payments and Third-Party Accounts After Fraud in Africa

Clinton Consultancy provides cross-border fraud recovery and international payment tracing services for overseas clients whose money has been transferred into or through African countries. Headquartered in Ghana and supported by UK-trained legal leadership and attorney referral relationships across Africa, we assist with SWIFT payments, Remitly transfers, third-party bank accounts, beneficiary identification, fraud evidence preparation, police complaints and civil recovery strategy. Our Pan-African legal coordination model connects international clients with locally qualified lawyers where necessary, including matters involving Ghana, Nigeria, Côte d’Ivoire, Morocco, Kenya, Sierra Leone, South Africa and wider Africa.

October 17, 2026October 17, 2026Our Publications

Met a Gold Seller Abroad but Could Not Obtain the Gold? Legal Recovery for Missing Documents, False Ownership and Payment Fraud

Have you paid for gold abroad, met an alleged seller or intermediary, or inspected purported gold bars without receiving the gold or the necessary ownership and export documents? Clinton Consultancy assists international buyers with gold transaction disputes, suspected seller fraud, documentary verification, tracing payments, reviewing contractual claims, preparing police complaints and assessing civil recovery options involving African and international jurisdictions.

October 17, 2026October 17, 2026Our Publications

How to Trace International Wire Transfers, Remitly Payments and Third-Party Bank Accounts After Fraud

Clinton Consultancy helps international fraud victims organise and assess payments made through bank wires, SWIFT transfers, Remitly, money transfer services and third-party bank accounts. We assist with identifying beneficiary information, reconciling transactions and refunds, preparing financial evidence for police complaints, assessing banking enquiries and developing civil recovery strategies where payments involve Africa and other international jurisdictions.

October 17, 2026Our Publications

Fake Gold Inheritance Scams in Africa: Legal Recovery After Paying Storage, Customs or Gold Release Fees

Have you lost money through a fake gold inheritance, gold storage arrangement, customs clearance request or alleged gold release fee in Africa? Clinton Consultancy helps international clients investigate suspicious gold transactions, review purported ownership documents, identify payment recipients, prepare evidence for police complaints and assess civil recovery options across Ghana, Guinea, Morocco, Côte d’Ivoire, Sierra Leone and other African jurisdictions.

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How to Trace International Wire Transfers, Remitly Payments and Third-Party Accounts After Fraud in Africa

Met a Gold Seller Abroad but Could Not Obtain the Gold? Legal Recovery for Missing Documents, False Ownership and Payment Fraud

How to Trace International Wire Transfers, Remitly Payments and Third-Party Bank Accounts After Fraud

Fake Gold Inheritance Scams in Africa: Legal Recovery After Paying Storage, Customs or Gold Release Fees

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