Financial Frauds
Financial frauds represent a serious category of criminal offences involving deception for unlawful financial gain. Such cases often include complex transactions, digital evidence, and legal scrutiny under the Indian Penal Code and allied laws. A clear understanding of the facts, intent, and documentation is crucial in handling these matters effectively.
Section 420 – Cheating and Dishonestly Inducing Delivery of Property
Cases under Section 420 IPC involve situations where a person deceives another to part with money, property, or valuable security. These matters often hinge on the proof of dishonest intention and the sequence of transactions.
Cheating by Personation
This offence covers acts where an individual pretends to be someone else to gain wrongful advantage or cause loss to another. Such cases are increasingly common in online scams, job frauds, and identity-based transactions.
Forgery
Forgery involves making false documents or altering genuine ones with intent to defraud. The offence includes falsification of records, fake signatures, and tampered contracts, often requiring forensic and expert examination.
Forged Documents Cases
These cases arise when forged documents are used to claim ownership, financial benefits, or legal recognition. Courts assess intent, authenticity, and evidence trails to determine culpability and ensure justice.
Credit Card Fraud
Credit card and digital payment frauds involve unauthorized access, misuse, or cloning of financial information. With the rise of online transactions, these cases often intersect with cybercrime laws, requiring digital evidence analysis and procedural precision.
