CYEBER FRAUD RELATED
1 year ago
I HAVE FILED A CASE IN CYBER CELL NEXT DAY AFTER I HAVE TRAPPED BY A FRAUD. I LOSE RS 2,89,000 AND NOW THE CYBER POLICE HAVE TAKEN THE CASE. WHEN I TRACK THE CASE IT SHOWS THAT STATUS BY CYBER POLICE "AS UNDER PROCESS" AND THE STATUS BY BANK/WALLET AS "TRANSACTION PUT ON HOLD" WITH A REMARK " SUSPECTED CREDIT AMOUNT PUT ON HOLD".
WHAT DOES THE STATUS BY BANK MEANS?
A.Dear Client
When a bank puts a transaction on hold, it indicates that the money have been temporarily blocked, and the bank will not be able to transfer them to the beneficiary until it has finished its investigation. This is done to defend the interests of the client and to stop any additional fraud or loss that could occur.
This might have been done so after the instructions given to them by the cyber cell. I will advice you to take follow ups with the cyber cell regarding your matter and make sure the investigation is going in the right direction.
When a bank puts a transaction on hold, it indicates that the money have been temporarily blocked, and the bank will not be able to transfer them to the beneficiary until it has finished its investigation. This is done to defend the interests of the client and to stop any additional fraud or loss that could occur.
This might have been done so after the instructions given to them by the cyber cell. I will advice you to take follow ups with the cyber cell regarding your matter and make sure the investigation is going in the right direction.
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