How to recover money lost in business-related fraud case?

A person claimed he was starting a business and defrauded me. How can I recover my money?

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Advocate By LEAD INDIA Answered: 13 May 2025

You can file a criminal complaint for cheating under Section 420 IPC. Also, send a legal notice demanding your money back. If there’s proof (messages, bank transfers, etc.), file a police complaint and, if needed, a civil suit for recovery. The earlier you act, the better your chances of getting money back. For further legal assistance contact us on our helpline number.
 

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