Introduction

Fraud cases are on the rise in Pakistan, affecting businesses and individuals alike. Whether you’ve been scammed online, encountered financial fraud, or been a victim of identity theft, it’s crucial to take legal action immediately.

Legal Steps to Report a Fraud Case

  1. Collect Evidence: Gather screenshots, receipts, and documents.
  2. File an FIR: Visit the local police station or use Section 22-A CrPC if refused.
  3. Report to FIA: For cyber fraud, contact the FIA Cyber Crime Wing via helpline 9911.
  4. Civil Lawsuit: File for damages in civil court.

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