677+ Lawyers are online 
With me financial fraud by 2 lady
27-Jun-2025 (In Criminal Law)
Can i recover of my money which i sent online & cash with agreement or written
yes please send me the matter details on my WhatsApp number We can assist you in the matter before the relevant court of appeals for more information about the matter please upload your details on the matter and please have conversation with us so that the matter is resolved by the competent authority thank you sir advocate subodh Ingole
Helpful?
Adv. Subodh Ingole
Mumbai | 100+ Answers
CONTACT NOW
please share your entire incident in detailed
please share your entire incident in detailed
please share your entire incident in detailed
please share your entire incident in detailed
please share your entire incident in detailed
please share your entire incident in detailed
please share your entire incident in detailed
Helpful?
Adv. Santosh S. Gaikwad
Navi Mumbai | 100+ Answers
CONTACT NOW
Financial fraud encompasses a range of deceptive and illegal practices aimed at gaining a monetary advantage or causing financial harm to others. It can involve various methods, from simple theft to complex schemes designed to deceive individuals and organizations, if you have lost money online in a financial scam, you can recover it by lodging a Complaint to Cyber Cell and get such Complaint converted into a FIR for due investigation, for getting accounts of fraudsters defreezed and to apply in Court to recover money from such freezed accounts!
Helpful?
Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
Chat
Yes, you can recover your money if you have proof of the transaction (online transfer, cash receipt) and a written agreement or acknowledgment.
1. Send a legal notice demanding repayment, referring to the agreement and payment proof.
2. If no response, file a civil suit for recovery of money under Order 37 CPC (summary suit) for faster remedy.
3. Attach all proofs: bank statements, agreement, messages, or witnesses if needed.
4. If there was cheating involved, you can also file a criminal complaint under Section 420 IPC.
Act quickly, as limitation for civil recovery is 3 years from the date of transaction.
Helpful?
Adv. Mahrukh Khan
Mumbai | 200+ Answers
Chat
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Criminal lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
