- 44, Sadananda Rd, Anami Sangha, Kalighat, Kolkata, West Bengal 700026
- +91 96743 03989
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
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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.
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.
Real Voices, Real Experiences: Check Out Our Latest Google Reviews
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