Community › Forums › Legal Advice India › Financial fraud victim
- This topic has 5 replies, 2 voices, and was last updated 1 year, 3 months ago by
Cleversajal8453.
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UUser_4686d493
PARTICIPANT
March 12, 2025 at 11:55 amHi,I was recently a victim of a financial fraud. I lost nearly 35k in Debit card transactions and 22k in credit transactions.
The criminals stole my cards n sim cards, changed my password and managed to do everything before I could block my cards.
Need some help guys. What do you think I should do?
The police aren’t filing a FIR. They onyl gave me a CSR doc.
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CCleversajal8453
PARTICIPANT
March 12, 2025 at 12:14 pmApproach the nearest cyber crime cell.-
UUser_4686d493
OP
March 12, 2025 at 12:16 pmWhat happens if I don’t pay the credit card company ๐ญ-
CCleversajal8453
PARTICIPANT
March 12, 2025 at 12:17 pmOnce you raise the proper complaint, you will have the option of not paying on the ground of fraudulent transactions.-
UUser_4686d493
OP
March 12, 2025 at 12:19 pmI have raised a complaint with the bank. They’ve asked me to submit a few docs. Apart from this, I have filed a cyber crime complaint on the portal-
CCleversajal8453
PARTICIPANT
March 12, 2025 at 2:33 pmGenerally Police file the chargesheet and criminal case is registered in 90 days, if the money is still traceable in Indian Accounts then you have a good chance of getting your money back.
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