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My account freeze -Andhra Pradesh - Cyber Crime
8 months ago
I go police station any issue sir.i am online money earning app used that money received sir.pls help sir
A.Dear client,
Please visit your bank branch and understand the reason for freezing. please provide your KYC documents and also proofs of your transaction to prove genuineness. Take bank managers support to remove account freezing.
Please visit your bank branch and understand the reason for freezing. please provide your KYC documents and also proofs of your transaction to prove genuineness. Take bank managers support to remove account freezing.
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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. This means that 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. To unfreeze or to make your account operative, you need to abide by the instruction or order received from the Investigation Officer of the Cyber Crime Cell directing you to present in person before them for recording your statement which is essential for the investigation of the reported fraudulent transactions and in case you failed to obey their direction, then they will prosecute you for not obeying a legal order u/s.174 of IPC and can arrest you following the order of warrant of arrest for the offense which is punishable u/s/174a of IPC. So, comply with the instruction of the IO to avoid all sorts of unwanted consequences arising out of fraudulent transactions. You may contact an Advocate to accompany you at the time of your recording of your statement or interrogation before the IO.
When an account is frozen by the Bank on the instruction of Cyber Crime Cell on receipt of a complaint of a fraudulent transaction. This means that 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. To unfreeze or to make your account operative, you need to abide by the instruction or order received from the Investigation Officer of the Cyber Crime Cell directing you to present in person before them for recording your statement which is essential for the investigation of the reported fraudulent transactions and in case you failed to obey their direction, then they will prosecute you for not obeying a legal order u/s.174 of IPC and can arrest you following the order of warrant of arrest for the offense which is punishable u/s/174a of IPC. So, comply with the instruction of the IO to avoid all sorts of unwanted consequences arising out of fraudulent transactions. You may contact an Advocate to accompany you at the time of your recording of your statement or interrogation before the IO.
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