Cyber Fraud & Online Scams

Cyber Fraud & Online Scams in Kolkata — Expert Legal Representation

Online fraud cases including banking fraud, UPI and payment app fraud, credit and debit card fraud, identity theft, phishing and social engineering attacks, investment and cryptocurrency scams, and recovery of fraudulently transferred funds.

Our cyber fraud lawyers help victims file complaints with cyber crime cells, coordinate with banks for fund freezing and chargebacks, and pursue recovery through civil and criminal proceedings under the IT Act and BNS..

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What We Handle

Our cyber fraud lawyers in Kolkata provide comprehensive legal services across a wide range of matters:

• Online banking and UPI fraud cases
• Credit and debit card fraud
• Identity theft and impersonation
• Phishing and social engineering cases
• Investment and crypto scams
• Fund freezing and recovery
• Cyber crime cell complaints
• Civil recovery suits for fraud

Why Choose FileX Advocates for Cyber Fraud & Online Scams?

When you are dealing with cyber fraud matters in Kolkata, choosing the right lawyer can make the difference between a favourable outcome and a costly setback. Here is why clients across Kolkata and West Bengal trust FileX Advocates:

Deep Courtroom Experience. Our lawyers have appeared in hundreds of cyber fraud cases before the Calcutta High Court, district courts, and various tribunals. We know the local court system, the judges, and the procedural nuances that can make or break a case.

Urgent Response. Legal matters demand swift action. We are available for urgent consultations, emergency filings, and time-sensitive legal intervention. When minutes matter, we act.

Strategic Approach. We do not just react — we build a proactive legal strategy from day one. We investigate facts, examine evidence, identify procedural defects, and challenge the opposing case at every opportunity.

Transparent Communication. You will never be left in the dark. We explain your legal position, your options, and the likely outcomes in plain language, keeping you informed at every stage of the proceedings.

Our Legal Process — How We Approach cyber fraud Cases

We follow a structured, transparent approach to every cyber fraud matter we handle:

1. Initial Consultation & Case Evaluation: We begin with a thorough, confidential consultation to understand your situation, review documents, and assess the legal merits of your case. This first meeting is free and carries no obligation.
2. Strategy Development: Based on our analysis, we develop a customised legal strategy. We explain your options, the likely timeline, potential outcomes, and costs — in clear, plain language.
3. Documentation & Filing: Our lawyers draft all necessary pleadings, petitions, applications, and supporting documents with precision, ensuring compliance with procedural rules and court requirements.
4. Court Representation & Advocacy: We represent you before the Calcutta High Court, district courts, tribunals, or relevant authorities — presenting your case with skill and determination at every hearing.
5. Follow-Through & Resolution: We do not stop at the judgment. We assist with execution of orders, enforcement of decrees, and any post-judgment matters to ensure you receive the full benefit of your legal victory.

Areas We Serve

Based at 14 Hare Street, Kolkata 700001, our cyber fraud lawyers serve clients across Kolkata and the broader West Bengal region, including Howrah, Hooghly, North and South 24 Parganas, Nadia, Burdwan, and other districts. We also represent clients in matters before the Calcutta High Court, district courts, and various tribunals across the state. For clients outside Kolkata, we offer remote consultations via phone, WhatsApp, and video calls.

Frequently Asked Questions — Cyber Fraud & Online Scams

What should I do immediately after online fraud?

1) Call your bank helpline to block the transaction. 2) Report on cybercrime.gov.in. 3) File an FIR at the nearest cyber crime cell. 4) Preserve all evidence — screenshots, transaction IDs, messages. 5) Contact a cyber fraud lawyer for legal action and fund recovery.

Can I recover money lost to UPI fraud?

Recovery is possible if you act fast. Report to the bank and cyber crime portal within 24 hours. If the fraudsters account is identified and frozen before funds are withdrawn, the bank can reverse the transaction. We also file recovery suits for amounts that cannot be reversed through banking channels.

How do I file a cyber crime complaint in Kolkata?

File online at cybercrime.gov.in or visit the nearest cyber crime cell. Provide details of the fraud, transaction IDs, screenshots, and the fraudsters information. An FIR will be registered and investigated. A cyber lawyer can help draft the complaint and follow up with the investigation.

What is the punishment for cyber fraud in India?

Under the IT Act and BNS, cyber fraud is punishable by up to 7 years imprisonment and fines. Identity theft (Section 66C IT Act) carries up to 3 years. Cheating by impersonation (Section 66D) carries up to 3 years. More serious frauds can attract longer sentences under BNS provisions.

Can I get compensation for cyber fraud?

Yes. You can claim compensation through the cyber crime cell, consumer forum (if a service provider is involved), or a civil suit for damages. If the bank was negligent in security, you can also claim from the bank. We pursue all available avenues for recovery and compensation.