To court or the police is enough to get them to talk to you and possibly return your money. Ad foxinbox , , , Ad digimarketingteam ! ! ! ! To a lawyer When your actions do not bring results and the case becomes more complicated, it makes sense to seek help from an experienced lawyer. this is interesting Foreign bank card How to open it in Russia and how long will it take Read more Expert advice on how to get back money transferred to scammers We asked experts to give basic recommendations to citizens who transferred money to.
Scammers Head of the antifraud system, Security and Debt Collection denmark telegram mobile phone number list Department, PJSC Norvik Bank Ivan Lazarev The first thing you need to do to return the funds, if you suspect a transfer to fraudsters, is to notify the bank about the transfer of funds from the current account without voluntary consent, or under the influence of fraud. Banks can interact with each other through interbank channels, it is possible to suspend further transfers of funds. After notifying the bank, the client needs to contact law enforcement agencies. They will conduct an investigation based on the application, initiate a criminal case.
Possibly, seize the funds in the fraudsters account. You can also return the funds within the framework of civil law go to court with a claim for unjust enrichment against the person in whose name the bank account is opened, with a petition for interim measures on the claim. Bankruptcy lawyer for individuals at the Financial and Legal Alliance company, fraudsters still manage to convince potential victims to independently transfer confidential information, such as card or account details, but they are not always the target. Another task is to convince the client that he must transfer.
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