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From my opinion police will also not be able to help you much in this case as often such financial frauds happen far away in a different country.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.In some cases like money transfer to individual through Pay Pal or some other benefits it is bit difficult to get back the money.
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One should understand the basics here, the bank is right at its place when it is refusing to pay.
Since the money is already gone from the account to the merchant as legitimate credentials were given, if the bank agrees to refund it will have to bear the losses.
To recover money lost in 419 scams In case of scams like 419, where the victim himself transfers the money to the cybercriminal, the money can be recovered if he/she acts fast.
For example if you transfer money to the scammer by say Western Union or Money Gram and you realize that it was scam in less than 24 hours you have very good chance to get your money back.
No merchant would like to do business with a stolen card.
They will readily block the transaction and revert the amount.
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.
In this post I will be referring to only those financial frauds that are done online.
This will ensure that you get the money back in your account.Tags: Adult Dating, affair dating, sex dating