Theft of funds from a bank account without my knowledge, due to hacking ...?

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... phone. What to do?

12.06.2023 16:07 496

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Photo of lorina200215 Lorina Fedan

According to the current legislation, the bank is obliged to return to clients the money that was stolen from their bank cards by fraudsters, unless there is evidence that the client himself provoked such theft by his action or inaction.

Immediately after discovering illegally debited funds, you must apply to the bank for an official investigation, in which you must specify:

  • when exactly the illegal withdrawal of money took place;

  • amount of illegal withdrawal;

  • as well as a written demand for the return of unjustified money.

After that, you should contact the police with a fraud report.

12.06.2023 16:32

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