Fraud Case Information Form

First Name

Last Name

Phone/Mobile

Designation / Occupation

Organization/ Company Name (If Applicable)

Police Station

District

State

Country

Brief description of complaint (Max 300 Characters)

Attach File ( image, pdf, doc, screenshot etc.)

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Which type of case has been registered — civil or criminal?

Please provide brief details of Criminal Case

Please provide brief details of Civil Case

Upload Supporting Evidence (Please attach PDF files containing relevant evidence such as transaction records, screenshots, bank statements, emails, contracts, or any other supporting documents.)

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Expectations from the Investigation

I confirm that the information provided is accurate and true to my knowledge.