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Credit Card Frauds

Protecting victims of unauthorized transactions, card misuse, and digital payment frauds with strong legal action and evidence-led strategy.

What is Credit Card Fraud?

Credit card fraud includes unauthorized use of card or card details to make transactions, withdraw money, or gain access to digital payment accounts. It may happen through phishing, OTP scams, data breaches, skimming, fake links, or compromised devices.

Common Scenarios

  • Unauthorized online transactions / international spends
  • Card details stolen via fake websites, apps, or phishing emails
  • OTP / SIM swap based frauds and UPI-linked misuse
  • Card cloning / skimming and POS terminal compromise
  • Chargeback disputes and merchant fraud cases

How We Help

  • Legal strategy and drafting of strong complaints & notices
  • Evidence preservation guidance (emails, SMS, bank logs, device data)
  • Follow-up with cyber police, banks, and intermediaries
  • Recovery approach: disputes, reversal, and legal remedies
  • Representation before appropriate authorities/courts (as applicable)
Important: Report the incident immediately to your bank and file a cyber complaint with complete transaction details. Quick action helps increase the chances of freezing and recovery.

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