The Role of Third-Party Liability in Recovering Money from Scams

When victims fall prey to scams like Ponzi schemes, third parties such as banks, accountants, and advertisers often play a critical role in helping victims recover their lost funds. While these third parties may not directly participate in the fraud, their failure to ask the right questions or conduct proper due diligence can make them liable. High-profile cases, including Bernie Madoff and Sam Bankman-Fried, show that third-party involvement often leads to successful recovery of funds. If you've been scammed, it's vital to investigate potential third-party liability to maximize your chances of getting your money back.