Banking Fraud Investigation Services in Kolkata

Get Trusted Banking Fraud Investigation Help from Cats Eye. Discreet, Reliable, and Confidential!

Experience Top-Rated Detective Services Unveiling the Deepest Secrets

Our Banking Fraud Investigation Services

Have you lost money due to suspicious transactions, fake bank calls, or online banking scams?

At Cats Eye, a trusted detective agency in Kolkata, we specialize in banking fraud investigations. Whether it’s unauthorized transactions, phishing attacks, or insider fraud, our job is to uncover the truth, gather proof, and help you take the right action.

Unauthorized Transaction Tracking

We trace where the money went, how it was transferred, and who’s behind it. Whether it’s a hacked account or card cloning, we help you track every step.

Online Banking & UPI Fraud Investigation

From fake UPI links to social engineering scams, our experts analyze how the fraud happened and trace the digital trail left behind.

Fake Loan & Credit Card Scams

Applied for a loan or credit card you never asked for? We investigate such identity theft cases and find out who misused your personal details.

Bank Employee or Insider Fraud

Sometimes the fraud happens from the inside. If you suspect an employee or someone with access, we do background checks and internal investigations to verify involvement.

Phishing Call & Email Analysis

Got a suspicious call pretending to be from the bank? Or clicked on a fake email link? We trace the source of fraud and find digital evidence for legal use.

Digital Evidence & Legal Support

We collect call records, emails, chat histories, transaction logs, and other proof in a format that’s acceptable in court. Our team also guides you in filing police complaints and taking legal steps.

Lost Money to Banking Fraud? Don’t Panic! Call Our Experts for Immediate Help.

Get Free Consultation

Why This Service Matters

Banking fraud isn’t just about money—it affects your peace of mind, your credit, and your trust in digital systems. Whether you’ve lost a few thousand or lakhs, our team at Cats Eye can help you get answers, trace the source, and fight back with proper evidence.

Our 4-Step Process of Banking Fraud Investigation

Step 1: Private Consultation

You share your experience with us in total privacy. No pressure—just honest listening.

Step 2: Fraud Pattern Analysis

We study your case—where the fraud happened, how it was executed, and who may be responsible.

Step 3: Deep Investigation & Tracking

Using advanced tools and forensic methods, we trace transactions, IP addresses, and digital footprints.

Step 4: Report & Next Steps

You get a clear, detailed report with proof. We also assist with legal coordination if you decide to take action.

Why Choose Cats Eye for Banking Fraud Investigations?

Experts in Financial Fraud

With years of experience in handling bank-related fraud cases, we know how to spot scams and track culprits quickly.

Absolute Confidentiality

Your financial information and personal data stay private—always. We keep your trust and safety at the center of everything we do.

Tech-Savvy Team

Our investigators and digital forensics team work together to uncover even the most complex online frauds.

Fast Action, Real Results

Time matters in financial fraud. We respond quickly, start investigations promptly, and aim for results that matter.

Court-Ready Proof

All our findings are neatly documented and legally sound—so you can take strong, enforceable action if needed.

Trusted Detective Agency in Kolkata

Cats Eye is a reputed name in Kolkata’s investigation services—known for trust, skill, and strong client support.

Don't Let Fraudsters Win! Contact Cats Eye for Banking Fraud Investigation Today.

Call Today

Our Other Services

Blackmail Investigation

Divorce Case

Undercover Investigation

Corporate Fraud

Social Media Investigation

Fraud Detection

Testimonials

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.