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Patterdale Recovery Limited
All countries

Fraud recovery in

India

India reports cyber and financial fraud through a national cyber-crime portal.

+44 7886 080951

Local helpline

22%

Recovery success rate

INR (₹)

Local currency

RBI, SEBI, Cyber Crime

Regulatory bodies

Time limits in India: Generally 3 years from when the right to sue accrues (Limitation Act, 1963). Acting early materially improves recovery odds.

How we help you act in India

  1. 01Contact Patterdale Recovery first for a free, confidential assessment.
  2. 02We help you secure your accounts and stop any further losses.
  3. 03We gather and organise your evidence: emails, screenshots and transaction records.
  4. 04We handle the approach to banks, RBI and, where it helps the recovery, local authorities on your behalf.
  5. 05We set out a clear plan and the fees that apply to your case before any work begins.

Where to report fraud in India

Filing an official report strengthens your case and can help freeze funds. These are the relevant authorities - we can prepare and submit the paperwork with you.

Reserve Bank of India (Ombudsman)

Banking complaints

SEBI

Securities & investment fraud

Police (non-emergency)

1930 (cyber fraud helpline) · 112 (emergency)

Scammed in India? Get a free case review

We have a 22% success rate for cases in India. Tell us what happened and we will set out your options - no obligation.

Start free case review
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