Criminal Attorney in Delhi NCR
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Published date: November 2, 2023
- Location: Janak Puri, New Delhi, New Delhi, Delhi, India
Economic frauds and/or financial frauds occurs usually when someone deprives you of your monetary resources or injures your financial health through deceptively misleading or illegal procedures. This can be achieved through various ways such as Investment Frauds or Identity thefts. The fraudulent methodology of using someone else’s name and personal details to put the public in deception and gain financial advantage out of them amounts to Identity Theft (Tony Enterprises Vs. Reserve Bank Of India, Writ Petition (Criminal) No. 28823 of 2017). Read more
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