Fraud Fraud

4 months ago

Hey i am a student and one of my friend who doesn’t use online payments and someone was sending money him so he told me help him by receiving his money which his friend was sending through online payment to my paytm so i did help him and one that person how send money to my account have done some type of fraud and now my account is been debit freeze by Haryana police . Now I don’t now what to do now my account is freezed and my money is there in that freezed account. Help me

Legal Counsel Vidhikarya

Responded 4 months ago

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A.Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency 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 need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. You can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ and track the status of your complaint online. You may consult with a cyber crime expert for further guidance and steps.
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Anik

Responded 4 months ago

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A.Dear Client,
Firstly, gather all relevant details of the transactions, including any messages or communications with the person involved. Contact your bank or financial institution immediately to report the incident and explain the circumstances surrounding the frozen account. It might be helpful to file a complaint with the cybercrime cell or the police, providing them with the necessary information. Consult with a legal professional for advice tailored to your specific situation, as they can guide you on potential legal actions or resolutions. It's crucial to act promptly and keep communication lines open with the concerned authorities to facilitate the resolution process.
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