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Criminal Defense

Q. Can the perpetrator of online fraud be caught?

A.

For online fraud, preserve evidence, file a police report, and request a bank account freeze. Report even small amounts.

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Online fraud is punishable as fraud (Art. 246, up to 10 years). Steps: preserve evidence, file police report (cyber crime division), request bank account freeze under Fraud Recovery Act. Report even small amounts. Consult consumer hotline: 188.
This article provides general legal information and does not constitute legal advice. For specific legal issues, please consult with a qualified attorney.

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