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Online Financial Fraud Online Financial Fraud

8 months ago

on a date 23/08/23 one fraud happened with me and i filed a complaint in cyber crime and police station as well, how do i know that those scammer account has been freeze or not?

Anik

Responded 8 months ago

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A.Dear Client,
Contact Law Enforcement: Reach out to the respective cybercrime division and police station where you filed the complaint. Ask for updates on the investigation and inquire about any progress made in freezing the scammer's accounts.

Provide Information: If you have any additional information that could help the investigators, such as account details, transaction records, or communication evidence, make sure to provide that to them. This might assist in expediting the investigation.

Request Case Information: You have the right to ask for information about the case you've reported. This might include the case number, the assigned investigator's contact details, and any updates on the progress of the investigation.

Follow Up Regularly: Keep in touch with the authorities through the provided contact information. Politely ask for updates on a regular basis to ensure that your case is being actively pursued.

Victim Assistance Units: In some jurisdictions, there might be specialized units within law enforcement agencies that assist victims of cybercrimes. Check if such units exist in your area and see if they can provide additional support or information.

Stay Informed: Keep yourself informed about the developments in your case. Law enforcement might contact you if they need more information or if there are significant updates.

Online Account Monitoring: If the scam involves online accounts, consider monitoring your accounts closely for any suspicious activity. If you notice any unauthorized transactions, report them to the relevant financial institution immediately.

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