Cyber Fraud Cyber Fraud

7 months ago

Hello sir,

I have been a victim of cyber fraud, I have transferred into culprit's account by UPI transaction. Cyber cell is helping me in this and sending emails to the bank where money settled. But that bank is not responding at all. What can I do in this case. It has been 15 days since complaint registration.

Thank you

Anik

Responded 7 months ago

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A.Dear client,
You can reach out to the National Cyber Crime Reporting portal (Helpline Number -1930) to register any complaint about cyber crime, including cyber fraud.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 7 months ago

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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 contact Cyber Crime Cell and the Bank and follow their advice/instruction.
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Vidhi Samaadhaan Vidhi Samaadhaan

Abhimanyu Shandilya

Responded 7 months ago

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A.Dear client
The police is supposed to ask the bank to either mark a lien or debit freeze in the account where the money has gone into.
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Vidhi Samaadhaan Vidhi Samaadhaan

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