📥 First: The Criminal Path (Prosecution and Punishment)
The first step begins by filing an official report with police stations (or through accredited digital channels) to prove the incident. The police will then refer the case to the Public Prosecution to conduct the investigation, press charges, and impose the statutory penalty on the fraudster.
Second: The Civil Path (Recovery of Funds)
In parallel with the criminal path, you must assert your private right and make a legal claim to recover all funds and compensation before the competent court, to ensure that your financial rights are not lost.
📞 To ensure your case proceeds on the correct legal path:
We are here to help you draft reports and regulations accurately and guide you through the shortest legal routes to recover your right.