Sir, I have sold an usdt worth of 2,00,000 inr for a person on Binance and he made payment from his company account which is not his and he shared the screenshot on Binance chat with all transaction numbers and the same was credited into my account and after checking the deposit in my account I released the usdt and my assets are sold,for which I got receipt from Binance. Now after two days my bank account got freeze by cyber crime as there is a victim who lost 90000 by someone online fraud or scam by some person the concern 90000which got credited to the company account which I received funds later. What should I do now sir? My source of funds and assets are legitimate. When I asked the police they say the investigation didn’t yet start..sir, all my accounts are freeze and cannot make a single transaction and all my savings got freeze. Plz guide me wt to do now?
You should ask your branch office regarding the investigating authority and the case number from which the request for freezing your account was made. There on, you can approach that authority and provide details so that the account can be reinstated.
Dear Client,
In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
Dear Client
Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
Dear Client
Data entry frauds are very common and you need to be very careful on this.
Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
Dear Sir,
My answers are as follows:
1. What is the process for cash security?
Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...
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