What Banks Does the Corinth Group Use?
The documented receiving bank for Corinth Group advance fee payments is UBS Switzerland.
UBS Switzerland
Invoice and payment documentation from Corinth Group engagements identifies UBS Switzerland as the bank receiving advance fee payments. This provides a traceable payment path for complainants and investigating authorities [Invoice documentation, complainant reports].
How to Report to UBS
Contact UBS Compliance / Fraud Department directly at +41 44 234 11 11. Report that you are a victim of suspected advance-fee fraud and that funds were received into a UBS account held by a Corinth Group entity. UBS has regulatory obligations under Swiss anti-money-laundering law (GwG) to investigate suspicious account activity.
Fraud Insurance
Several complainants have reported that their banks have confirmed fraud insurance may cover advance-fee losses. Contact your own bank's fraud department to explore this option.
Wire Fraud
For international wire transfers, the intermediary banks (correspondent banks) may also have reporting obligations. US victims who wired funds through US banking infrastructure may have a wire fraud claim under 18 USC §1343, reportable to the FBI via IC3.
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