Internet banking fraud - transferred money Internet banking fraud - transferred money

1 year ago

Someone is transferred money from my grandmother account after his death then what should I do ?

Anik

Responded 1 year ago

View All Answers
A.Go to your branch manager and take the bank account statement. In case you don't get to know much from this, go to the police station and lodge a complain. Further, as taking money from deceased bank account it illegal, and that too through such unlawful manners, you can sue the person after the help of police and it's investigations!
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 1 year ago

View All Answers
A.Dear Sir,
You have to go to Cyber Police Station and register FIR. The Police may investigate and trace out the culprit.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconOnline Job
http://interfraud.org/ni_fake_jobs.htm The fake job offer fraud. They promise a job - but first you must pay. Please do not send money via Western Union. This page: The fake job fraud, see also I...
question iconUPI Cyber Crime EPFO related
Dear sir, you must pursue the matter in person so that you can clarify all the doubts of investigation officer. Immediately approach the nearest cyber police station.
question iconBank not responding to court's order of release amount hold
Dear Sir, You may inform the concerned Court about such any action by the Bank and also send a legal notice and thereafter approach High Court.
question iconOnline Data Entry Job
Dear Client, Most of the online data entry jobs are fake. They might ask you to pay a certain sum of money as a security deposit in lieu of attractive salary. If they ask you to pay a deposit amount i...
question iconStock investment fraud
Dear Client, If you come across a WhatsApp group claiming to be a part of the ICICI group and offering high profits through institutional trading accounts, it's important to approach it with caution....