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A Senior Citizen who has lost money by fraud in her account


24-Apr-2023 (In Recovery Law)
A known person cheated the senior citizen who was not aware of phone banking. And fraud was a relative with whom the elderly lady living and she updated the phone number of the Fraud. Using phone banking facility and we feel with the help of bank to her SB and FD account both has been misused and taken complete money of 17 00 000 (17 lakhs). Also is there any time limit to lodge a complaint and sue in the court of Law. Please advise how to proceed.
Answers (1)

Answer #1
911 votes
Internet Banking Fraud is a fraud or theft committed using online technology to illegally remove money from a bank account and/or transfer money to an account in a different bank. Internet Banking Fraud is a form of identity theft and is usually made possible through techniques such as phishing
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