Seeking lawyers for a financial fraud case

Community Forums Legal Advice India Seeking lawyers for a financial fraud case

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    • #53483 Reply
      Happymaster1693
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        Happymaster1693
        PARTICIPANT
        February 15, 2025 at 3:15 pm
        A friends colleague has been defrauded of several lakhs from her bank account without even her getting a notification about it. She has already filed a complaint agains the bank, she;s looking for some legal assistance right now. They are working through the details to figure it is from the bank side folks or anyone she knows and dont have much details right now.

        She’s looking for inexpensive lawyers recos who can assist with this case. Any leads appreciated. The girl works in chennai and this particular account is from one of ICICI’s branch in Madurai.

      • #53486 Reply
        Ashishmaster940
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          A
          Ashishmaster940
          PARTICIPANT
          February 15, 2025 at 7:52 pm
          File a cyber complaint.

        • #53485 Reply
          Indianbear9687
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            Indianbear9687
            PARTICIPANT
            February 16, 2025 at 6:47 am
            Cybercrime will not take this case, since it’s a hack your bank is responsible for as in this case your friend did not share any kind of critical information.

            By any means if the access to the bank account was provided to the beneficiary or if any kind of OTP was shared then please call 1930.

          • #53484 Reply
            User_3f13d5d0
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              User_3f13d5d0
              PARTICIPANT
              February 16, 2025 at 7:56 am
              Did she install any apk file knowingly or unknowingly?

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