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I will not be talking about frauds resulting because of physical loss of credit/debit card or ATM cash withdrawals.

They try to get the maximum amount out before user blocks the credit/debit card or changes the bank login details.

So what one should do along with the above given steps is to observe the fraudulent transaction details carefully.

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.

But there is prevention and there are ways for a cure.

Last modified 25-Nov-2017 15:19