Financial fraud damage relief, is doing it alone enough?

The financial fraud damage relief procedure does not end with simply requesting payment suspension or filing a police report.

Initially, you must request payment suspension from the relevant financial institution and file a fraud damage report with the police, but the subsequent Financial Supervisory Service relief application, composition of evidence by case type, and judgment of whether to take additional civil action are much more complex than expected.

In particular, the financial fraud damage relief procedure is connected to the damage refund procedure only "when the fraudulent act is clear," and most cases result in many cases where the application is rejected because the victim cannot organize the evidence themselves, or they give up after only delaying time.

Furthermore, when there is almost no balance left in the damaged account, criminal complaints alone make substantive recovery difficult, so substantive damage recovery is possible only when separately reviewing unjust enrichment return claim lawsuits or preservation measures against property in the name of the financial fraud perpetrator together.

Daeryun criminal specialist attorneys analyze whether it is a case that will end with simple payment suspension, whether there is a possibility of refund, or whether it is a structure requiring additional litigation, and provide response measures.

If you are not confident in step-by-step procedures or want quick recovery, receiving the assistance of an attorney with rich experience in financial fraud damage relief can be a realistic solution.