Online Fraud – Legal Measures And Damage Limitation

Online fraud can cause considerable financial and personal damage. The legal steps that can be taken following a fraud case are varied and offer ways to limit damage and restore justice.

In order to respond effectively to online fraud, a sound knowledge of the appropriate measures is essential. In an exclusive guest post, attorney Christopher Angyal explains the legal steps victims can take after online fraud to limit financial damages and restore justice.

Christopher Angyal has made a name for himself as a trusted advisor and defense attorney in online fraud cases. His extensive experience in business law and his specific knowledge of digital fraud methods make him an expert in helping his clients take legal action and limit the damage caused. Angyal provides his clients with clear and decisive support to recover lost assets and achieve legal justice.

Procedure in case of online fraud

A structured approach is crucial in order to take the right steps after an online scam and increase the chances of successfully limiting the damage. Here are the key measures:

Chronological documentation of the events

It is important to collect and document all relevant information. This includes correspondence by email, WhatsApp or telephone, photos, videos, invoices and bank statements. These documents serve as evidence and are essential for subsequent criminal prosecution and civil proceedings. A detailed and chronological list of events can help to reconstruct the exact course of the fraud and identify those responsible.

Secure communication


All means of communication such as emails, WhatsApp messages and phone calls should be backed up. It is helpful to document the time and duration of the conversations and, if necessary, to name witnesses who can confirm the communication. This can strengthen the credibility of the statements and help to make the fraud traceable. It is also essential to save screenshots and chat histories.

Research your own name



An internet search of your own name can provide information on whether and where digital traces have been left behind. This can help to identify the perpetrators and trace the fraud. It is advisable to regularly check whether your own name appears in connection with the fraud in online forums, social networks or on other websites. Thorough research can also help to prevent further damage by allowing action to be taken at an early stage.

Determine the damage 


Checking account transactions and documenting all debits and transfers is a key step. It should be clearly recorded when, to whom and why funds were transferred. Losses should be documented with evidence such as bank statements. A detailed list of financial losses is necessary in order to be able to assert claims later. It is important to keep all relevant documents carefully and make copies if necessary.

Change passwords and access data

To protect against further attacks, all passwords and access data should be changed immediately. This applies not only to email and bank accounts, but also to any other online accounts that may have been compromised. It is advisable to use strong and unique passwords and activate two-factor authentication to increase the security of accounts. It can also be useful to use a password manager to manage passwords securely. It is important to avoid using the same password on all platforms, so different but complex passwords should be used everywhere.

Criminal charges



Immediate criminal charges for fraud should be filed with the police or public prosecutor’s office. The copy of the complaint can be presented to companies that could make claims. All evidence collected should be handed over to the police. It is important to have all relevant information and documents ready in order to present the case comprehensively. The support of a lawyer can be very helpful in formulating the complaint correctly and taking all the necessary steps.

Obtain legal advice

With the support of a lawyer, victims can take action against the perpetrators and seek compensation for damages. A criminal defense lawyer can also provide support as a witness in criminal proceedings. An experienced lawyer can help to assess the legal options and take the best possible steps. This includes both civil and criminal measures to limit the damage and obtain justice.

Christopher Angyal: An expert in online fraud cases

He is a renowned business law and criminal defense attorney specializing in cybercrime. As an expert in online fraud, he provides comprehensive legal support for victims and helps them to take the necessary steps to limit the damage.

With his in-depth knowledge of digital fraud methods, Angyal can react quickly and effectively. He supports his clients in gathering and documenting all relevant evidence to create a strong basis for legal action. His expertise ranges from securing and analyzing digital communications to the detailed documentation of financial losses.

Angyal emphasizes the importance of immediately changing passwords and access data after a fraud. As a criminal defense attorney and expert witness on IT security / data protection and encryption, Angyal advises his clients on implementing security measures such as two-factor authentication and the use of password managers to prevent future attacks.

Increased chances of prosecution

Angyal offers valuable support when filing a criminal complaint. He helps his clients to formulate the complaint correctly and ensures that all relevant information and evidence is handed over to the police. His experience in working with law enforcement agencies increases the chances of a successful investigation and prosecution of the perpetrators.

Christopher Angyal knows that the legal prosecution of online fraudsters can be complex. He therefore offers not only legal expertise, but also empathetic and understanding support for the victims. His clients appreciate his clear and decisive approach aimed at recovering lost assets and achieving legal justice.

With his practical and empathetic approach, attorney Christopher Angyal offers valuable support to anyone who has been a victim of online fraud. With his extensive experience in commercial law and his specific knowledge of digital fraud methods, he helps his clients to take the best possible legal measures, maintain emotional control over the situation and limit the damage caused.