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Telegram Task fraud
8 months ago
What to do if national cyber crime team has put the hold on money in scammers account
A.Dear client,
Since you appear to have already registered an FIR for cyber fraud related offence, now you should report the same to your nearest bank branch and the RBI branch.
Informing the RBI branch forces banks to strictly adhere to timelines and deal with your case swiftly, as per the direction given by RBI for money refund in case of unauthorized fraudulent bank transfers.
Care should be taken to report the matter within 3 days of receiving the communication of fraudulent money transfer, to enjoy zero customer liability.
Since you appear to have already registered an FIR for cyber fraud related offence, now you should report the same to your nearest bank branch and the RBI branch.
Informing the RBI branch forces banks to strictly adhere to timelines and deal with your case swiftly, as per the direction given by RBI for money refund in case of unauthorized fraudulent bank transfers.
Care should be taken to report the matter within 3 days of receiving the communication of fraudulent money transfer, to enjoy zero customer liability.
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