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Cyber fraud money release Cyber fraud money release

7 months ago

I got a court order and submitted to cyber crime deptt for release of money held in ICICI bank. It has been almost a month but no one is confirming anything. Cyber crime deptt has closed my case by send communication to bank regarding money release. It has been more than 8 months since i was duped by fraudster. Even cyber crime deptt. Took 7 months to complete investigation and establish facts. Now what are the legal remedies/options available with me so that i can get an update on release of funds. Whom shall i approach now as both cyber crime and bank is in denial mode to provide any update. Few of the states are helping victims to get the money quickly like i read on Internet 2 months in Gujarat.

Anik

Responded 7 months ago

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A.Dear Client,
In cases of disputes with banks, you can file a complaint with the Banking Ombudsman appointed by the Reserve Bank of India (RBI). The Ombudsman can help resolve disputes between customers and banks. You can also contact the Reserve Bank of India (RBI) and inform them of your situation. They may be able to provide guidance and support in dealing with the bank. If you believe that the bank is not complying with the court order, you may consider filing a complaint with the consumer court. The consumer court handles cases related to consumer disputes, including those involving banks.
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