How to get money back if you gave it to scammers?

Thanks to card transfers, you can instantly pay for the goods and services you like, and carry out various financial transactions. Today, the online money transfer system has a multi-level protection system, in particular, against cyberattacks. However, users are not 100% protected from fraudulent schemes that are widespread throughout the world. In this article, we will consider the relevant question: how to return money if you transferred it to scammers.

Fraudsters have taken possession of funds: algorithm of actions

If the fraudsters have not yet managed to take possession of the money, but have received detailed information about your payment card details, you must perform the following steps:

• Block access to online banking and the card.

If your card details have become known to attackers by going to a suspicious site or by phone, you need to quickly block the card. This can be done either through the application (online banking) or by calling the bank's "hotline" number.

• Contact the bank.

If you have also lost your financial number, you must write an appeal to the bank. This will allow representatives of the bank's security service to begin an investigation into the fraudsters' actions.

The lawyers of our company "Prykhodko & Partners" recommend immediately contacting law enforcement and recording the fact of the crime. Cases of this category are handled by representatives of the cyber police.

In accordance with current legislation, fraudulent actions related to the illegal appropriation of third party funds are incriminated under Article 190 of the Criminal Code of Ukraine - "Fraud".

Our lawyers will help you file a complaint with the cyber police.

The following information should be reflected in the complaint:

• Contact details of the victim.
• A detailed description of the incident. It is worth indicating:
• The exact date and time.
• The amount of the transfer.
• Other circumstances that may affect the investigation.
• It is worth indicating known information about the fraudsters.
• Indicate the demand for the return of stolen funds.

It is also very important to collect sufficient evidence that will serve as confirmation of the fraud. These can be, for example, screenshots of the website page through which the attackers took possession of your funds; audio recordings of conversations; bank statements.

The next steps will depend on the specific situation. For example, if the identity of the attacker is established, the investigators will conduct an interrogation. If there is sufficient evidence, a criminal case will be initiated, that is, the attacker will receive specific charges.

Quite often, cases in this category are closed due to insufficient evidence. The only way to get your money back in this case is to go to court.

Consideration of a fraud case in court: what should be taken into account?

If your application did not become sufficient justification for the investigative authorities to initiate a criminal case, you should file a claim with the court. The lawyers of our law firm "Prykhodko and Partners" will be able to help you with this.

Our specialists will initiate consideration of the case in court. To do this, you will need a claim and a sufficient evidence base. The claim should include the following information:

1. Personal data of the plaintiff.
2. A detailed description of the situation and the damage caused to the person.
3. Evidence.
4. An indication of the amount of the amount that was lost. Additionally, you need to calculate the costs of supporting a lawyer, as well as legal costs and moral compensation.

Sometimes the consideration of a fraud case in court can last for months, so it is worth taking care of qualified legal support. The lawyers of Prykhodko & Partners have thorough theoretical training and many years of experience to provide high-quality representation of the interests of individuals who have become victims of fraud.

So, summing up, we note that it is quite difficult to return the funds that were transferred to fraudsters. However, there are chances. And the first step that should be taken is to contact the bank representatives with a request to cancel the transfer of funds. However, we note that in most cases the bank refuses this. This is due to the fact that the actions of the person who transferred the funds are interpreted as voluntary. The second step is to file a complaint with law enforcement. If at this stage the funds have not been returned, the third step is to go to court. Our lawyers will be able to achieve justice within the framework of the current legal framework!

Do not forget that taking care of your own safety on the Internet is one of the key aspects of modern life. By following the recommendations of specialists, you can significantly minimize possible risks and protect yourself from fraudulent actions. You can trust us! Timely legal support will be the solution to even the most difficult situations.

Do you have any more questions? We look forward to a preliminary consultation in a format convenient for you (offline or online)! To calculate the cost of legal support in fraud cases, fill out the form below.