How To Deal With Financial Fraud

Immediate Actions to Take in Case of Online Fraud

Lodging a Complaint with Law Enforcement

Notifying Credit Bureaus

Other Legal Recourse for Victims of Online Fraud

Conclusion

Coming Up Next

Provide Transaction Details

Request to Freeze Accounts

Filing an FIR (First Information Report)

Coordinating with Cybercrime Cells

Filing Complaints with Consumer Forums

Seeking Redressal through the Banking Ombudsman

Common Financial Frauds in India