Lawyers

  • Mr.Amit Nimbhorkar

    Associate

    LLM, BSL LLB

    Labor & Employment , Industrial & Labor , Industrial Injury , Work Permit, Competition Law, Contract Management

  • Naren Raja Anerali

    Partner

    BA, LLB

    naren.raja@astrealegal.com

    Practices

    Employment &Labor ,Foreign Direct Investment,Contract,Banking & Finance,Debt Recovery,Land Law,Cyber Laws,Family Laws,Tribunals,Negotiable Instrument Act

  • Somnath De

    Sr. Associate

    B.A.LLB (Hons.), DCL, C.C.I,C.F.I

    somnath@astrealegal.com

    Practices Cyber Laws,Internet Transaction, E-Commerce, Software and Computer Rights, Domain Dispute, Identity Theft,

credit-cardsCredit Card Fraud and Legal Protection Services

Credit card fraud is a growing issue, involving unauthorized transactions, identity theft, and misuse of personal information. With the rise of Mail Order Telephone Order (MOTO) frauds in India, customers are increasingly at risk of losing sensitive details. In such cases, legal provisions under the Information Technology Act, 2000 and the Indian Penal Code are used to address the crime and protect the victim’s privacy and financial rights.

At Astrea Legal,  provide  legal services to assist clients in credit card fraud claims and ensure the protection of their personal data. Our services include:

  • Credit Card Fraud: Legal support in cases of unauthorized transactions and fraud.
  • Legal Action for Misuse of Credit Cards: Helping clients take action against fraudulent usage of their credit cards.
  • Forensic Investigation: Conducting investigations to uncover fraud or misuse of credit card information.
  • Identity Theft: Legal assistance for victims of identity theft and recovery of stolen data.
  • Cyber Law: Guidance on legal remedies under cyber law related to credit card fraud.
  • Banking Laws and Regulation Consultancy: Advising on compliance and banking regulations to prevent fraud.

Astrea Legal is committed to safeguarding your financial rights and privacy, providing proactive legal solutions in cases of credit card fraud and identity theft.