Complaint for Fraud: Complete Guide

Fraud is a widespread crime that is often complex to address, especially with the advent of digital technologies. Understanding how to proceed and whom to contact is essential to protect your rights.

Online Fraud: What to Do

Online fraud represents an increasing threat. If you have been a victim of digital fraud, the first step is to gather all available evidence, such as emails, messages, or suspicious transactions.

• Documentation: Keep all communications and receipts related to the fraud.
• Verification: Check the authenticity of the requests received, especially if they involve financial data.
• Reporting: File a complaint with the competent authorities, such as the Postal Police.

Who to Contact to File a Complaint

To file a complaint, you need to go to:

• State Police: Assistance for filing a complaint is available at any office.
• Carabinieri: A valid alternative to present your complaint.

"An experienced lawyer can guide you in choosing the best legal action."

What You Risk if Accused of Fraud

Being accused of fraud carries serious legal consequences. The penalty can range from six months to three years of imprisonment, along with possible fines. The severity of the penalty depends on the type and extent of the crime.

Deadlines for Filing a Complaint

It is important to know that a complaint for fraud must be filed within three months of discovering the crime. Acting promptly is crucial to ensure a favorable outcome.

If you need legal assistance or further clarification, contact the Bianucci Law Firm. Our team of experts is at your disposal to provide you with the necessary support.