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UPI Fraud case
8 months ago
I was part of online investment where i had invested some money as part of it i was getting daily income. Out of the daily income i use to take one transaction which i got into my account was flagged and marked suspicious. Then later i got to know that 8k was disputed and later i learned that there was cyber case from Telangana where they freezed my account. Now i have no idea what needs to be done. After calling the telangana police several times today 23rd Aug they responded to me and are asking me to visit them. I really dont know what needs to be done. Should i go or not? Or is there a way to settle the case from my place? Need some guidance.
A.Dear Client,
When an account is frozen by the Bank on the instruction of Cyber Crime Cell on receipt of a complaint of a fraudulent transaction, the account holder cannot access the funds in the account, and cannot make any transactions. The account shall remain inoperative/frozen until the cybercrime incident is investigated and resolved acquitting the account holder from the charge or scam. To unfreeze or to make your account operative, you need to contact your bank as well as Cyber Cell. When you get a call from the Police Station on the subject matter, you need to cooperate with the authorities for a smooth investigation of a reported cybercrime. You may take the assistance of one local Advocate who deals with cyber crime to accompany you when you visit the police station for the purpose.
When an account is frozen by the Bank on the instruction of Cyber Crime Cell on receipt of a complaint of a fraudulent transaction, the account holder cannot access the funds in the account, and cannot make any transactions. The account shall remain inoperative/frozen until the cybercrime incident is investigated and resolved acquitting the account holder from the charge or scam. To unfreeze or to make your account operative, you need to contact your bank as well as Cyber Cell. When you get a call from the Police Station on the subject matter, you need to cooperate with the authorities for a smooth investigation of a reported cybercrime. You may take the assistance of one local Advocate who deals with cyber crime to accompany you when you visit the police station for the purpose.
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