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Old dues paid from company account


19-Aug-2023 (In Criminal Law)
I got excess amount from my client who under pretext of loan transferred payment to my account from company account.later asked to refund excess amount to her personal account.I was not aware about fraud she carried out at her office. What should if
Answers (1)

Answer #1
803 votes
I have gone through your query. You have to keep all the bank statement and record updated. you should inform the same in writing letter or email to the company. You can also file NC with the local police station.
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