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Account and Recover Money: A Step-by-Step Guide

Have you fallen victim to a fraudulent scheme and lost money? If so, it’s essential to take immediate action to recover your funds. Here’s a step-by-step guide on how to account and recover the money.

Step 1: Take Action Yourself (if possible)

If the account has not yet been blocked, you must take action yourself through your attorney. International police cooperation can be slow, while speed is crucial in recovering lost money. It’s also essential to hire a lawyer in the country where the bank is located as they know local procedures and requirements.

Take immediate action to recover funds
Hire a lawyer in the country where the bank is located
Know local procedures and requirements

Step 2: Report the Crime to Your Local Police

To properly handle your case, you need to report it to your hometown police. This declaration is part of the evidence needed for the civil suit. You should also include all relevant data, such as:

Fake invoices
Emails
Proof of payment
Screenshots of fraudulent websites

Step 3: Collect Data and Report to the Police

Collect all relevant documents and report them to the police in your hometown. This includes information about the account holder’s name and address. If you suspect hackers have been reading your emails, have your computer checked by a specialist and take steps to secure evidence of viruses and malware.

Collect all relevant documents
Report to the police in your hometown
Include information about the account holder’s name and address

Step 4: Lawyer Can Now Start a Case

With the necessary data, your lawyer can now start a case to recover your lost money. They will assess whether fraud has occurred and discuss with you whether the data is complete. If the Dutch bank has frozen the account due to a fraud report, there may be no need for a prejudgment attachment.

Lawyer starts a case to recover lost money
Assess whether fraud has occurred
Discuss data completeness

Step 5: Seizure of Bank Account

A prejudgment attachment can be made in the Netherlands after a simple procedure. This surprise effect is especially important if the bank account is still being used for fraud and there is still a balance. The lawyer will request the unknown account holder’s name and address information from the bank.

Prejudgment attachment can be made in the Netherlands
Request unknown account holder’s name and address information

Step 6: Obtaining Name and Address Information

The next step is to obtain the name and address of the account holder from the bank. Sometimes, this information may be outdated due to someone moving. Holders of Dutch bank accounts are usually individuals living in the Netherlands, but there can be exceptions.

Obtain name and address of account holder
Check for outdated information

Step 7: Claim for Reimbursement

The claim for reimbursement is usually brought through an interlocutory procedure after establishing the identity of the other party. Summary judgment is a quick trial that results in a decision within about two months.

Claim for reimbursement through interlocutory procedure
Establish identity of the other party
Quick trial with summary judgment

Step 8: Enforcement

Enforcement means collecting payment awarded by the court through measures taken by a bailiff. If the bank balance has been frozen, settlement can take place within two to three months. In some cases, no attachment was made and no balance was frozen, and the debtor must pay off the debt through income or forced sale of property.

Collect payment awarded by the court
Measures taken by a bailiff
Settlement within two to three months

Conclusion

Recovering lost money due to fraud requires immediate action and a strategic approach. By following these steps, you can increase your chances of getting your money back. It’s essential to hire a lawyer who knows local procedures and requirements to guide you through this process.

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