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Can I file a case against a fake broker who created a website to commit fraud?

Hi,

I have a question.

Can I file a case against a fake broker who created a website and is looting people?

Shehab Alsaleh Law Firm
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9 Nov 2021, 01:12

You can report him to the nearest police station for fraud activity.

And once it reaches the prosecution, you may file a civil lawsuit to claim reimbursement.

Best regards,

Alabdli Law Office
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22 Nov 2021, 04:27

You can, as long as you have the right address, information and RC data.

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