90,000+ Legal Questions Answered
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?
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.
Thanks
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.
Thanks
Helpful
Helpful
Share
Read Related Answers
My friend is harassing asking money
Dear Client,
Threatening to injure the person or his reputation is a punishable offense under Section 503 of IPC. It amounts to criminal intimidation and the perpetrator shall be punishable with impri...
Bank account freeze which was lien marked
Dear Client,
Incidentally, cryptocurrency/asset trading is neither illegal nor it is regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiat...
DefreezinG of account where fraudster made a genuine purchase and made payment through UPI
Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating tea...
How to recover money from telegram task scam
Dear Client,
In case of an online telegram scam, you need to file a complaint to the National Cyber Crime Reporting Portal (NCCRP) or to the nearest cyber cell. On receipt of the complaint, the Cyber...
Data entry scam
Dear client,
This kind of online data entry/work-from-home jobs are being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethi...
Read Blogs on Cyber Crime
Cyber Crime Lawyers
Find Lawyers by Location
