Banking & Financial Fraud
Unauthorised debits, loan-app harassment, collapsed schemes, frozen accounts, forged cheques — 5 banking matters where the reporting clock and the paper trail decide everything.
Active fraud right now? Report to your bank and dial 1930 first — then call us.
Unauthorised Bank Transactions
Money debited without your consent — RBI's zero-liability rules are on your side.
RBI Limited Liability Directions + Payment Systems Law
Loan Fraud & Recovery-Agent Harassment
Fake loans in your name, illegal recovery tactics — both stopped legally.
RBI Fair Practices Code + SARFAESI + BNS
Ponzi & Investment Scheme Fraud
Chit funds, 'guaranteed return' schemes, trading scams — collective recovery works.
BUDS Act + BNS + SEBI Act
Bank Disputes & RBI Ombudsman
Wrong charges, frozen accounts, failed transfers — escalated till resolved.
RBI Integrated Ombudsman Scheme
Cheque Fraud & Forgery
Forged signatures, altered cheques, stolen leaves — the bank's liability, your recovery.
NI Act + BNS
Lost money to UPI/OTP fraud or an online scam?
Our Cyber Crime & Online Fraud page covers 1930 reporting, fund freezing and recovery. Go there →
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