Fraud and online scams lawyer in Bucharest
Have you transferred money following a false promise, were you the victim of an online fraud, or are you being investigated for fraud? We analyze the facts, transactions, and digital evidence to determine the appropriate criminal and patrimonial actions.
Request a consultation: 0732.710.701 · WhatsApp · vreau@avocatbucuresti.ro. It briefly presents the problem and mentions any closely related term.
Description
Cheating and online fraud: when a lawyer can help you
Have you transferred money following a false promise, were you the victim of an online fraud, or are you being investigated for fraud? We analyze the facts, transactions, and digital evidence to determine the appropriate criminal and patrimonial actions.
What services we offer
- Drafting the criminal complaint and organizing the evidence
- Assistance for the injured person
- Defense for suspect or defendant
- Analysis of the damage and civil claims
Useful documents for consultation
Prepare, to the extent you have them: account statements, complete conversations, contracts, advertisements, web addresses, and received notifications. Keep complete documents, including attachments and proof of communication. If an act is missing, mention it at the time of booking.
How we start the collaboration
We discuss the situation, the objective and the urgency, then we establish the necessary documents for the analysis. After verifying the documents, we explain the options, risks and proposed steps. The consultation and representation are established through a legal assistance contract; the fee depends on complexity and the agreed services.
Frequently asked questions
Is any unpaid debt deceitful?
No. The non-performance of a contract and the misleading conduct with criminal implications must be distinguished based on the facts and evidence.
What do I do if I recently paid in an online fraud?
Contact the bank immediately and keep all the evidence. The banking procedures and the reporting to the competent authorities must be evaluated quickly, without the guarantee of recovering the money.
Discuss your case
Attorney Constantin Andor, a member of the bar since 2000, provides assistance through his office and professional collaborations, depending on the nature of the case. The consultation aims at a concrete evaluation of your documents and objective. The outcome of a procedure depends on evidence and the competent authority.
Request a consultation: 0732.710.701 · WhatsApp · vreau@avocatbucuresti.ro. It briefly presents the problem and mentions any closely related term.
See also the services of the office or contact details.
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