What Should I Do?
I genuinely had no knowledge of the sender’s fraudulent activities and feel unfairly targeted. The bank and authorities seem to assume guilt by association, and I’m unsure how to clear my name and remove the lien.
Here are the actions I’m considering:
• Engage with the Bank: Explain my innocence and provide proof of my transactions.
• Consult Legal Help: Seek a lawyer experienced in financial and cybercrime matters to represent me.
• Work with Cybercrime Authorities: Proactively cooperate with the investigation to demonstrate my good faith.
Questions for the Community
• Has anyone faced a similar issue before?
• What steps helped you resolve it?
• Are there specific legal or procedural measures I should take to expedite the resolution?
I appreciate any advice or guidance. This situation has been incredibly stressful, and I’m hopeful for a fair outcome.