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?
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.
Farhan Ashraf
Replied 1 year ago
Now when i contacted the cyber police station where i have filed the case they said that a portion of my transfer amount is only blocked but in website where i have checked the status it show the whole money is blocked. When i informed this to the police station they said it might be wrongly entered by the entering team, we have got only portion of the money block that too in different bank so we have to do many works like we have to check the statement of the whole three banks where money is transferred. It will take time like that... Whats your opinion regarding this?
What Options i have in section IPC under cyber crime
Telegram Scam in a telegram group
Got a call from cyber safety department
Cyberstalking and phone harrasment
Fraud UPI transactions
