Yato Dharmastato Jayah
- motto supreme court of India
- motto supreme court of India
Yato Dharmastato Jayah - motto supreme court of India
Vidya Devarajan
B.Sc., L.L.M, Master's in Cyber Law
Advocate at High Court of Madras
Trusted Legal Advisor in Guduvancheri
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Financial Crimes
FAQ:
What should I do if I am defrauded of my money by someone promising high return on investment?
You can file an FIR for cheating and take legal action to recover your money. If it’s clear that the fraudster’s intent was to deceive you from the outset, you can also sue for compensation.
Can I take legal action against a company if I am defrauded by one of its employees?
Yes, you can potentially take legal action against a company if the employee was acting within the scope of their employment when committing the fraud.
Are there time limits for filing a complaint regarding financial fraud?
Yes, there are time limits known as statutes of limitations for filing financial fraud complaints, which vary by jurisdiction and the nature of fraud. It’s crucial to report the fraud as soon as possible.
Can a victim of financial fraud participate in class action lawsuits?
Yes, if multiple victims have been defrauded in a similar manner, they may join a class action lawsuit. This allows individuals to collectively seek damages against the perpetrator
How long does it take to resolve a financial fraud case?
On average, it may take several months to years, based on the complexity of the case, whether the case involves criminal prosecution or civil litigation.
** the answers provide above are generic questions we've received from our clients. We advise you to contact an advocate and get a legal advice for your situation before proceeding with any further actions.
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