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How to recover my fraudulent financial transactions
26-Sep-2024 (In Criminal Law)
I have already a complaint with police and cyber crime for a financial fraud of 5.65lacs. Kindly help to recover it.
Well, I can assist you to recover that amount. For this, you need to request Police in writing to hold the amount which has been deposited via you in the Fraudster's Account, considering, that money which got deposited has been earned by him by defrauding you, as a result of which, it becomes proceeds of money crime.
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Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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You have to file an application for Return of Property with the Court within whose jurisdiction you have registered the cyber complaint. Court will study your application and transfer your money from the fraudster's account.
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Adv. Rahul Mishra
Mumbai | 200+ Answers
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call on this number seven zero five eight zero one nine one one six. we will discuss further. It will not be possible to elaborate the query here. So it will be better if we can discuss the issue on call.
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Adv. Suraj Sanjay Gund
Thane | 25+ Answers
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