Who this service is for
- Individuals affected by online fraud, phishing, or impersonation
- Small businesses facing cyber incidents
- Victims of UPI / payment-related fraud
Common situations we see
- UPI / online payment fraud
- Phishing, OTP, KYC, or refund scams
- Social media / impersonation incidents
- Online shopping or job-offer scams
- Data theft or unauthorised account access
How Athena Legal Solution LLP can help
- Step-by-step incident documentation
- Cyber-portal complaint guidance
- Police complaint coordination
- Evidence preservation guidance
Documents usually required
- Transaction screenshots and bank statements
- Communication with the fraudster (calls / chats / emails)
- KYC documents
- Any prior complaints already filed
Our process
- Consultation
- Incident documentation
- Cyber-portal / police complaint guidance
- Follow-up advisory
- Coordination with banking and platform processes