I have been victim of cyber fraud
8 months ago
I have been victim of cyber fraud in which i have transferred money to few accounts for trading purpose and now those people are not responding. I have filled cyber crime complaint against those account but by then fraudster started routing money through various banks accounts. I am able to get hold message from cyber crime cell upto 40% of amt. but for rest of the amount they were not able to put hold (might be because money is still routing in multiple account). But at this stage there are funds in account of primary accused which are on hold due to other frauds. Is there any way we can request court to release order to get hold of balance amount from these balance
A.Dear client,
You will have to file an application before the same court where the matter was pending, seeking de-freeze of your bank account. If the registry of the court puts any objection to it then please mention the matter before the DJ and get the same listened by the same court or from a new court.
You will have to file an application before the same court where the matter was pending, seeking de-freeze of your bank account. If the registry of the court puts any objection to it then please mention the matter before the DJ and get the same listened by the same court or from a new court.
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