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In this post I will be referring to only those financial frauds that are done online.
After going through several case studies I thought of putting these steps together so that a victim knows what should be his/her immediate action when someone steals money from the bank account.So what one should do along with the above given steps is to observe the fraudulent transaction details carefully.For every transaction the bank provides very limited but important information of the date, time and the merchant id/string on which the transaction was performed.First of all let me tell you that the bitter truth is that most of the victims do not get their money back.But there is prevention and there are ways for a cure.In this blog I will be focusing on the ways to strengthen the possibility of recovering your money in situations where your bank account is hacked or your credit card or debit card details have been stolen and misused.
I will not be talking about how to prevent a bank account from getting hacked because we have discussed it at length in various posts.
For example in one of the cases that I studied and was able to successfully recover the money for the victim, the fraudulent transaction reported by his bank was as follows: SC3245244 22/08/2013 VIN/GYMBOREE. indicates the transaction ID followed by transaction date, then the Merchant ID clubbed with some unique string for transaction.
This is followed by type of transaction DR indicating as debit and the amount.
When your bank account gets hacked and money gets transferred online one should follow the steps given below to avoid further losses: What to do to recover lost money from hacked account: In case of online transactions we have a fair chance of recovering/blocking the transaction if we act within 24 hours from the date and time of the fraudulent transaction.
Most of the victims miss out on these important steps and hence are unable to recover any of the money they have lost.
It is quite difficult to track down the person or group that has scammed you without the help of law authorities in several different countries that transaction might have routed through.