Banking Scams & Virtual Wallets
n an increasingly digital world, banking scams and fraud in virtual wallets represent a constant threat to users. Our legal team is highly specialized in handling these types of cases and works diligently to ensure that affected individuals receive the compensation and justice they deserve.
Financial Non-compliance Claims:
We have an in-depth understanding of non-compliance issues committed by financial institutions and applicable regulations. We handle claims for compliance with consumer defense rules and BCRA regulations to hold them accountable for the services provided.
Legal Actions and Pursuit Strategies:
We assist our clients in filing legal actions against banks, virtual wallets, telecommunications companies, and other objectively responsible entities. Additionally, we develop pursuit strategies against the perpetrators of these crimes, ensuring that justice is served and losses are recovered.