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ماهو وضعي القانوني في هذه الحالة

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اعرف صديق لي لديه شركة للإعلانات والتواصل ، اكتشفت مؤخرا انه يقوم بالنصب على الناس ، علما ان لدي معه بعض المعاملات البنكية ربما 3 او 4 مرات قام بإرسال المال لحسابي ، هل هناك خطر على وضعي القانوني
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