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Job fraud- the agency is shut by the police,and owner absconded


16-May-2023 (In Criminal Law)
I have given a sum of money to an overseas job agency,a few days ago a case was filed in the police commissioner office stating that the agency is a fraud which does not do any job,hence the agency was closed bull the police,and the owner of the agency absconded,kindly any one suggest me what to do next,should I file a complaint,or what will happen next for such case
Answers (2)

Answer #1
904 votes
file the complaint in police station against agency owner for cheating . if you have cheque then file case in court after cheque bounced and you canfile civil suit for recovery if you don't have cheque but have sufficient proof of giving money I.e. any receipts issues by agency or online transactions done by you in agency bank account . cheque bounce and civil suit are aditional remedies and cheating case against them does not barred you for filling cheque bounce case or civil suit against them.
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Advocate Arun

Adv. Arun

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Answer #2
714 votes
Hello please register a FIR against the owners and the officials of the overseas job agency for cheating and fraud. After registration of FIR police will investigate the matter and register a case in court
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Advocate Ranbir Singh

Adv. Ranbir Singh

LawRatoFaridabad | 25+ Answers
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