• Important Update from the Founder: After a year of growth, changes are coming to Discussion Bucks. Read the full announcement here.

  • Heads-up! The site will undergo scheduled maintenance on Saturday, September 21, 2024, starting at 11:00 PM UTC (7:00 PM Eastern Time). During this time, the site will be temporarily offline, but rest assured, everything will be backed up beforehand. Thank you for your understanding!

    - Fords8

AgoraForo - Digital Marketplace & Freelancer Forum
Place your Ad here for $10.00 per Month!

Dealing with financial fraud

N

neku

Community Advocate
Literary Virtuoso
Registered Member
Senior Contributor Master Contributor Elite Contributor First Like
Joined
Oct 20, 2023
Messages
1,993
Reaction score
140
Location
India
Website
freeearning.net
D Bucks
💵3.250313
Referral Credit
0
Have you faced financial fraud, for example the amount deposited was not refunded after the term was over or similar problems? If yes, what can a citizen do when faced with financial fraud, do you file a police complaint?
 
I often find fraud in financial records and I only have the right to report it to the company owner (not to the police station). When our bank deposit ends, there are also types of deposits that do not automatically deposit our funds back. So manually we have to go to the bank office.
 
Suba said:
I often find fraud in financial records and I only have the right to report it to the company owner (not to the police station). When our bank deposit ends, there are also types of deposits that do not automatically deposit our funds back. So manually we have to go to the bank office.
Click to expand...
I experienced different from yours and others. When I checked my ATM to withdraw I was so terrified. I saw my savings balance 2 million pesos. I was scared that I didn't withdraw. I went to the bank to consult the matter and the bank was terrified. There was a bug dunno if it's a bug or act of negligence. The owner of the big money was a congressman in our district. The money was removed and was redeposited to the owner' s a account. The bank manager thanked me.
 
Starmix said:
I experienced different from yours and others. When I checked my ATM to withdraw I was so terrified. I saw my savings balance 2 million pesos. I was scared that I didn't withdraw. I went to the bank to consult the matter and the bank was terrified. There was a bug dunno if it's a bug or act of negligence. The owner of the big money was a congressman in our district. The money was removed and was redeposited to the owner' s a account. The bank manager thanked me.
Click to expand...
There are also many cases of errors in money transfers, so recipients who are not careful will use the money. Then, if the sender of funds complains to the bank, the recipient can be processed legally or with a summons.
 
Suba said:
There are also many cases of errors in money transfers, so recipients who are not careful will use the money. Then, if the sender of funds complains to the bank, the recipient can be processed legally or with a summons.
Click to expand...
Agree with you on that. I was told by the bank manager that in case I was tempted to withdraw the money and transfer it to other bank , the bank will charge me.
 
When you suspect a case if financial fraud on your account, the first thing to do is to report to the financial institution that you hold an account. They would be the one to lead the investigations. It is only when they fail that you escalate to the apex bank.
 
You must log in or register to reply here.
12,079Threads
93,111Messages
290Members
Medo24Latest member
Top