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Cyber crime fraud Cyber crime fraud

8 months ago

Cyber crime team has put money on hold after i registered a complaint , how to get that money .

Legal Counsel Vidhikarya

Responded 8 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 the Cyber Crime Cell and the Bank and follow their advice/instructions. The National Cyber Crime Reporting Portal (NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime complaints online. Once a cybercrime involving a suspected crime is reported online to NCCRP, they start an investigation into the complaint, and in the course of the investigation if required they can contact and call you to record your statement or for filing relevant documents. You may pursue the status of the case either physically from them or online.
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Anik

Responded 8 months ago

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A.Dear client,
If you file a complaint with the bank and police station immediately after the fraud, you can get the full money back in your account in the next 10 days.
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