Bank Fraud

We counsel and provide legal services in matters relating to Negotiable instruments, Offences under the Indian Penal Code, Domestic Violence, matters relating to bail, defamation, Matters related to Fraud, Cheating, Offences relating to Documents and against Property marks, Offences affecting Public Health, Human body, and many more.

Years of Criminal practice and a disciplined approach permit the our company to increase its understanding in interpreting exigent criminal instances with whole transparency and truthful dealings through committing


Banking fraud is a common type of fraud, and many people have been victims of some form of banking fraud. On a consumer level, there are numerous sorts of banking fraud scams aiming to steal money from depositors' accounts, while others employ more complex methods.

Our skilled financial fraud lawyers work on a wide range of major fraud matters, including:

  • Mortgage fraud
  • Land banking fraud
  • Credit card fraud and credit card cloning
  • Account fraud
  • LIBOR (London Inter Bank Offered Rate)/rate fixing

We deal in matters about borrowing and lending transactions and the laws related to them. We have a team of expert fraud lawyers specializing in defending those involved in financial services who are accused of fraud.