Financial Fraud & Dispute Services
Financial fraud and disputes — cyber fraud, cheque bounce, frozen accounts, loan recovery, DRT and crypto matters handled by verified advocates in India.
Financial Fraud & Dispute covers what to do when money goes missing, a cheque bounces, a bank account is frozen or a loan turns into a recovery action. Speed matters: reporting cyber fraud on the 1930 helpline or the National Cyber Crime Reporting Portal within hours improves the chances of freezing and recovering the money.
WCP's verified advocates guide victims, lenders and borrowers through police and cyber-cell complaints, Section 138 cheque-bounce cases, SARFAESI and Debts Recovery Tribunal proceedings, and court applications to release frozen accounts.
What is covered:
- Money and cyber fraud consultation
- Cheque bounce and cybercrime complaints
- Bank account freeze and defreezing
- Bank loan recovery and borrower defence
- Debts Recovery Tribunal matters
- Cryptocurrency fraud and disputes
Advocate / Lawyer
6 services under Financial Fraud & Dispute
Cheque Bounce & CybercrimePromotional
Cheque bounce cases under Section 138 by verified advocates — demand notice, complaint, trial and settlement, plus cybercrime complaints and follow-up.
Estimated Cost : ₹10,000 – ₹75,000Concessional Price60 days typical
Money Fraud Consultation
Lost money to fraud? Get urgent advice from verified advocates — 1930 reporting, bank and police steps, evidence preservation and recovery options.
Estimated Cost : ₹3,000 – ₹25,0007 days typical
Bank Account Freeze
Bank account frozen? Verified advocates identify the authority, make bank and police representations and apply to court to release your funds.
Estimated Cost : ₹10,000 – ₹75,00015 days typical
Bank Loan RecoveryPromotional
Loan recovery and borrower defence by verified advocates — SARFAESI notices, settlements, DRT applications and challenges to recovery action.
Estimated Cost : ₹25,000 – ₹2,00,000Concessional Price60 days typical
Debt Recovery Tribunal MattersPromotional
Debts Recovery Tribunal and DRAT representation — original and securitisation applications, appeals, pre-deposit and execution by verified advocates.
Estimated Cost : ₹50,000 – ₹3,00,000Concessional Price90 days typical
Cryptocurrency Issues
Crypto fraud and disputes with verified advocates — scam complaints, exchange disputes, frozen accounts and the 30% tax on virtual digital assets.
Estimated Cost : ₹10,000 – ₹1,00,00015 days typical
Frequently asked questions
- What should I do immediately after an online fraud?
- Call 1930 or report on cybercrime.gov.in at once, inform your bank, and keep screenshots and transaction IDs — quick reporting improves the chance of freezing the money.
- What is the time limit for a cheque bounce case?
- Send a demand notice within 30 days of the bank's return memo; if not paid within 15 days of receipt, file the complaint within the next 30 days.
- Why was my bank account frozen?
- Often because a cyber-cell or police request linked a transaction to a reported fraud, or for KYC, tax or court reasons; the bank must tell you the authority behind the freeze.
- What is SARFAESI?
- A law that lets banks enforce security without going to court — issuing a 60-day demand notice and then taking possession of secured assets.
- Who can go to the Debts Recovery Tribunal?
- Banks and financial institutions for debts of ₹20 lakh or more, and borrowers challenging SARFAESI action under Section 17.
- Can crypto fraud be reported to the police?
- Yes. It is reported like other cyber fraud on 1930 or the cybercrime portal, followed by a police complaint.