90,000+ Legal Questions Answered

Unauthorised transaction - informed my home branch Unauthorised transaction - informed my home branch

1 year ago

I have informed my home branch about the unauthorised banking transaction within one hour, and simultaneously lodged complaint with the cyber police station but I am still struggling to retrieve my money back. I SUSPECT FOUL PLAY AGAINST SBI BANK OFFICIALS AT DHANBAD

Anik

Responded 1 year ago

View All Answers
A.Dear Client,

Follow up with your bank in regards to the procedure you have to undertake now. Also allow the cyber police to complete their investigation. If you have valid reasons for your concern please contact a lawyer near and discuss your options on how to proceed legally.

Thank you so much I hope this answer helped you.
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 iconCrypto mining fraud
Dear Client, In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
question iconIrrelevant freezing of bank account
Dear Client Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
question iconData entry fraud
Dear Client Data entry frauds are very common and you need to be very careful on this. Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
question iconcyber fraud court order release
Dear Client it will be better if you could elaborate more on your case. Why do you have to provide a surety when you are the victim?
question iconBail cash security process and risks
Dear Sir, My answers are as follows: 1. What is the process for cash security? Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...