Upgrad LLM

fraudulent account opening


A relative fraudulently opened bank accounts in my name without my permission. I had previously provided documents to him for opening another account at same bank years ago. I closed the bank account immediately after I found out what had happened.


Bank has not provided me copies of opening documents despite notice from my side.

1. How do I hold them and my relative accountable? What case can I file?

2. How may years are banks supposed to keep copies of these records?

 
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