

What we do
Bank fraud is that the utilization of probably illegal means to secure money, assets, or other property owned or held by a financial institution or to secure money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud could also be a criminal offence. While the precise elements of particular banking fraud laws vary relying on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as against bank robbery or theft. Bank fraud is typically considered a white-collar crime.
Shake your hands with H S Detectives Agency Mumbai to put an end to your bank fraud issues. With our specialized and highly efficient team of investigators and experienced professionals; we assure on-time information on the themes and their activities with proper evidences.
Our areas of experience in dealing financial fraud cases involves scams allied to bank accounts, cheques, credit cards, debit cards, loans, bank guarantee, fake account activity. We provide a call to catch the important bank fraud criminal & security your bank for any more scams.
We have the right infrastructure and team of expert detectives who add their very best potential to help in solving your case. We use specialized team to detect these frauds and have few MNC banks in our list that we do that practice.