Forums » Technology

What to do if you are a victim of financial fraud?

    • 33 posts
    February 4, 2022 3:58 PM EST

    First, you must remain calm. This point is important, because many people despair when they see that their security and rights are violated. Second, ask for help.

    These are the steps you need to take:

    Immediately block your card

    Report the theft or misuse of money to your bank or other financial institution (cooperative or commercial house), so it will be impossible for another person to use your card. During this procedure:

    • Block financial products or services that are being frauded.
    • Notify your account executive about the situation via email or phone.

    For this reason, always have the Banking Emergencies telephone number that your entity has available for this type of case. In general, the complaint system assigns a number to your case so that you can follow up on it.

    It is also important that you check with your financial institution if it is possible for you to do the blocking yourself (for cases where an executive is not available, for example, at night or on weekends). Ask what is the process to follow to do it from their website, mobile application (if they have one) or through the 24-hour Call Center.

    Once you inform the institution, you must formally request the return of the money stolen under this law, submitting all the records that confirm that you were not aware of the crime.

    In the event that your financial institution does not provide a satisfactory solution or response, you can take your case to the National Consumer Service or to the Courts, following the same steps as a claim for a bad product or service .

    File a complaint with the Prosecutor's Office, Investigative Police (PDI)

    The next thing is to file a complaint directly at the nearest Prosecutor's Office, or through a police station or PDI office. These civil security institutions have brigades or areas specialized in economic crimes:

    • prosecution
    • Carabinieri
    • POI

    Check their service hours and ask if complaints can also be made online and by call, for cases where it is not possible to go in person.

    Try to leave as many details as possible; from the date you noticed the fraud, the amounts stolen, copies of messages or emails (in case of cybercrime), etc.

    Once the complaint has been made, you will receive a copy of the document that you must present to the corresponding banking institution so that you can corroborate that you suffered a crime and to request a solution (if they still do not give it to you).

    If you believe you are dealing with investment fraud, you should seriously consider retaining an investment fraud attorney. The faster you get out, the faster you can start the recovery process. Call us at (800) 767-8040. We will discuss your case and see what we can do to help you get the compensation you need and deserve.

     

    • 11847 posts
    February 6, 2022 2:24 AM EST

    Underneath you will comprehend what is vital, the thought furnishes one of the connections with an energizing site: https://bit.ly/3uLahCJ

    • 11847 posts
    February 13, 2022 3:43 AM EST

    I just idea it might be a plan to post incase any other person was having issues inquiring about yet I am somewhat uncertain in the event that I am permitted to put names and addresses on here. ป๊อกเด้ง

    • 11847 posts
    February 17, 2022 4:01 AM EST

    This is also a fair post which I really savored the experience of scrutinizing. It isn't every day that I have the probability to see something like this.. 검증업체

    • 11847 posts
    February 17, 2022 1:51 PM EST

    The most intriguing content on this fascinating point that can be found on the net ...  환전가능 꽁머니

    • 11847 posts
    February 18, 2022 7:22 AM EST

    Magnificent dispatch! I am to be sure getting well-suited to over this data, is genuinely neighborly my amigo. In like manner awesome blog here among a significant number of the exorbitant data you gain. Hold up the advantageous procedure you are doing here.  먹튀

    • 11847 posts
    February 19, 2022 3:12 AM EST

    Strikingly you compose, I will address you'll discover energizing and fascinating things on comparative themes. 먹튀사이트

    • 11847 posts
    February 19, 2022 4:38 AM EST

    This is exceptionally fascinating, yet it is important to tap on this connection:  꽁머니

    • 11847 posts
    February 21, 2022 4:36 AM EST

    it's extremely pleasant and meanful. it's extremely cool blog. Connecting is exceptionally valuable thing.you have truly helped bunches of individuals who visit blog and give them usefull data. 토토커뮤니티

    • 4833 posts
    February 21, 2022 8:24 AM EST

    Thank you a bunch for sharing this with all of us you actually realize what you are talking about! Bookmarked. Please also seek advice from my site =). We could have a hyperlink change contract between us! 안전놀이터

    • 4833 posts
    February 21, 2022 8:29 AM EST

    Fabulous post, you have denoted out some fantastic points, I likewise think this s a very wonderful website. I will visit again for more quality contents and also, recommend this site to all. Thanks. 토토사이트

    • 4833 posts
    February 21, 2022 8:35 AM EST

    This is my first time visit to your blog and I am very interested in the articles that you serve. Provide enough knowledge for me. Thank you for sharing useful and don't forget, keep sharing useful info: 안전놀이터

    • 11847 posts
    February 23, 2022 12:46 AM EST

    Here at this site extremely the critical material accumulation so everyone can appreciate a great deal. hasta yatağı kiralama

    • 11847 posts
    February 23, 2022 2:33 AM EST

    Magnificent dispatch! I am to be sure getting well-suited to over this data, is genuinely neighborly my amigo. In like manner awesome blog here among a significant number of the exorbitant data you gain. Hold up the advantageous procedure you are doing here. su arıtma cihazı

    • 11847 posts
    February 25, 2022 9:41 AM EST

    This is exceptionally fascinating, yet it is important to tap on this connection:  토토커뮤니티

    • 382 posts
    February 27, 2022 11:03 PM EST

    BUY THE BEST PSYCHEDELICS ONLINE WITH DELIVERY
    Mushrooms
    Mushroom Edibles
    LSD
    DMT
    Ketamine
    Kratom
    Iboga

    • 11847 posts
    February 28, 2022 6:32 AM EST

    Its most noticeably awful piece was that the product just worked irregularly and the information was not precise. You clearly canot go up against anybody about what you have found if the data isn't right.  Stump removal Spalding

    • 11847 posts
    March 1, 2022 4:48 AM EST

    Magnificent dispatch! I am to be sure getting well-suited to over this data, is genuinely neighborly my amigo. In like manner awesome blog here among a significant number of the exorbitant data you gain. Hold up the advantageous procedure you are doing here.  เว็บสล็อตเปิดใหม่

    • 11847 posts
    March 6, 2022 10:48 AM EST

    mtpolice.kr provides sports betting information, sports analysis, and sports tips as a sports community. 토토

    • 11847 posts
    March 14, 2022 12:58 AM EDT

    Magnificent dispatch! I am to be sure getting well-suited to over this data, is genuinely neighborly my amigo. In like manner awesome blog here among a significant number of the exorbitant data you gain. Hold up the advantageous procedure you are doing here.  เว็บพนันออนไลน์ ฝากถอนไม่มีขั้นต่ำ

    • 11847 posts
    March 22, 2022 6:17 AM EDT

    We'll see. A couple of these players should take a long, hard glance at the agreements they will be offered, and it might be ideal in the event that they realized what they were doing. Turning into an expert competitor today is being perceived as one of the most monetarily compensating callings.  먹튀사이트

    • 11847 posts
    March 27, 2022 3:50 AM EDT

    Magnificent dispatch! I am to be sure getting well-suited to over this data, is genuinely neighborly my amigo. In like manner awesome blog here among a significant number of the exorbitant data you gain. Hold up the advantageous procedure you are doing here.  รวมสล็อตทุกค่ายในเว็บเดียว

    • 11847 posts
    March 29, 2022 12:12 PM EDT

    부산 해운대고구려 정찰제 룸 1위, 1인 견적 환영 해운대고구려

    • 11847 posts
    April 6, 2022 7:15 AM EDT

    it's extremely pleasant and meanful. it's extremely cool blog. Connecting is exceptionally valuable thing.you have truly helped bunches of individuals who visit blog and give them usefull data. เว็บไฮโลออนไลน์

    • 11847 posts
    April 6, 2022 11:05 AM EDT

    betcle provides sports betting information, sports analysis, and sports tips as a sports community. 먹튀사이트