I have been a victim of a fraudulent transaction in my account, but the bank refused my case because I didn't report the case within 30 days. It was impossible for me to discover the fraud in the 30-day period. Is there anything I can do to recover my money?
Without knowing the type of fraud involved, the type of transaction, and whether the 30-day period is being measured from the event or from the date of the statement showing the transaction, it is not possible to comment.
BankingQuestions.com is a free service made possible by the generous support of our advertisers. Advertisers are not responsible for site content. Please help us keep BankingQuestions.com FREE by supporting our advertisers. When you see an ad for a product or service you may have an interest in, click through to learn more.
Accounts
Article
Q&A
Podcast
Video
Blog
Discussions
PDF
Powerpoint
Without knowing the type of fraud involved, the type of transaction, and whether the 30-day period is being measured from the event or from the date of the statement showing the transaction, it is not possible to comment.
