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Scam and Fraud Matters Service

Scam and Fraud Matters Service: Take Legal Action with BNS & BNSS

In this fast-paced digital world, financial fraud, online scams, and cheating cases have increased sharply. From online bank fraud and phishing scams to big real estate frauds and fake investment schemes, thousands of Indians lose money to fraudsters every day.

But you are not powerless! With the new Bharatiya Nyaya Sanhita (BNS) and Bharatiya Nagarik Suraksha Sanhita (BNSS) replacing the old IPC and CrPC, victims now have a stronger, modern legal framework to punish scammers and recover money.

Under the BNS, 2023, fraud and cheating are covered under updated sections:

  • Section 316 BNS: Cheating and dishonestly inducing delivery of property (replaces IPC Section 420)
  • Section 317 BNS: Cheating by personation
  • Sections 338–340 BNS: Forgery, making false documents
  • Section 336 BNS: Criminal breach of trust (earlier IPC 405–406)

  • So if someone has tricked you, forged documents, or cheated you out of money, they can be prosecuted under these BNS sections.

Types of Fraud Cases We Handle

Online & Cyber Fraud: Phishing, credit card fraud, UPI scams, crypto scams, fake social media accounts.
Business & Corporate Fraud: Embezzlement by partners or employees, fraud in contracts, fake invoices.
Real Estate & Property Scam: Selling disputed land, multiple sales of same property, builder fraud.
Financial Fraud & Ponzi Schemes: Fake investment plans, chit fund scams, share market frauds.
Identity Theft: Stealing your personal details to commit fraud online.

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How Our Scam & Fraud Service Works

  • Free Case Evaluation: We study your case facts, documents, and explain your legal options.
  • Drafting Complaint & FIR: We draft strong, legally sound complaints under BNS Sections 316, 336, 338 etc. and help you file an FIR as per BNSS 2023.
  • Cybercrime Complaints: If it’s an online fraud, we guide you to file a complaint at cybercrime.gov.in and follow up with local cyber police.
  • Criminal & Civil Action: We file criminal prosecution under BNS and civil recovery suits for lost money.
  • Aggressive Court Representation: Our expert lawyers appear before magistrates, sessions courts, consumer forums, and high courts as needed.

Important BNS Sections to Know

Offence Old IPC Section New BNS Section
Cheating & fraud IPC 420 BNS 316
Cheating by personation IPC 416 BNS 317
Criminal breach of trust IPC 405/406 BNS 336
Forgery IPC 463–471 BNS 338–340
Cyber cheating IT Act 66D Still applicable under IT Act + BNS 317

How to File a Fraud Case Under BNS & BNSS

Step 1: Collect Evidence: Keep all proofs — bank statements, chats, emails, screenshots, contracts.
Step 2: File Complaint with Police: File an FIR under BNSS 2023. If police refuse, you can file a direct complaint before a Magistrate under Section 173 BNSS (earlier CrPC 156(3)).
Step 3: File Cyber Complaint (If Online Fraud): Use cybercrime.gov.in for internet scams.
Step 4: File Civil Recovery Suit: Simultaneously file a civil suit for recovery if the amount is big.
Step 5: Track Investigation: Under BNSS, the police must complete investigation promptly and file a final report in court.

Can a Fraudster Be Arrested Under BNS?

Yes! Offences like cheating and criminal breach of trust under BNS Sections 316 and 336 are cognizable and non-bailable. The police can arrest the accused, attach property, and freeze bank accounts to recover your money.

How Fast Can You Get Justice?

Under the BNSS, time limits for investigation and trial are stricter than before. This helps victims get quicker justice. Courts can also direct compensation and interim orders to protect victims.

Why Choose Us for Fraud & Scam Matters

✔️ BNS & BNSS Expertise: Our team is updated with the latest 2023 criminal law changes.
✔️ Strong Drafting & Filing: We prepare airtight complaints under new BNS sections.
✔️ Aggressive Legal Action: Criminal + Civil strategy to punish fraudsters & recover money.
✔️ Transparent Process: Regular updates, clear strategy, and personal legal attention.

Don’t Let a Scam Destroy Your Peace — Act Now!

Fraudsters count on your silence. Don’t wait — the faster you file a complaint, the better your chances of getting your money back and ensuring the culprit is punished under the new BNS law.

📞 Need Expert Help with a Scam or Fraud Matter?

Contact us today for:
✅ Legal advice under BNS Sections 316, 336, 338
✅ Drafting & filing a fraud FIR under BNSS
✅ Cyber fraud complaint help
✅ Money recovery suits
✅ Court representation & legal notices

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+91 9911660707

+919911660707

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