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How to recover money on the basis of bank account details


30-Sep-2023 (In Criminal Law)
The legal procedure how to recover money from distant cheater where the money transferred through bank account to bank account .no other identification of the criminal recently available. How should the money be recovered?
Answers (1)

Answer #1
639 votes
This is falls under cyber crime. Visit your bank, inform all about your problem. As per RBI guidelines all banking systems r bcm digital now. A digital transaction goes through various intermediary platforms such as d payer bank, the payee bank, d payment gateway etc. n dat has to b encrypted, to protect customer, fraud detection n prevention mechanism n assess has been implementd. I think u can get detail about d distant cheater from your bank or d banker of d cheater.

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