Payment Reversal Legalities

Summary

Fraudulent payment reversals, known as chargebacks, can be addressed by reporting to police, consulting a lawyer for civil lawsuits, and disputing with banks in Botswana.

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is there legal procedures to follow is someone does thta
In Botswana, if a debtor reverses a payment fraudulently, you may consider the following legal procedures:
- Report the incident to the police for investigation.
- Consult a lawyer to explore filing a civil lawsuit for fraud or breach of contract.
- Notify the bank or financial institution to dispute the chargeback.
Would you like guidance on any specific procedure?