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What to do if you're a fraud victim: what documents you need

3 min read · criminal

You can report fraud to the police and separately recover damages civilly.

You can report fraud to the police and separately recover damages civilly.

Which documents to prepare and how to format them.

You'll need a police report.

In the app you can generate a draft from a verified template and check deadlines in the calculator.

Applicable norms with links to the primary source are below. This is information, not legal advice: for serious matters, consult a lawyer.

Norms & sources
  • УК РФ ст. 159
  • ГК РФ ст. 1064

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This material is informational and not legal advice. The law changes — verify against the primary source.

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