Telegram prepaid task scam
4 months ago
I am a cyber victim. I lost 6 lakhs, which is cheated by the Scammers. The money sent by me and from my friends accounts too. complaint registered in cyber and bank too. Two months passed. No follow up.cyber told that the scammers bank is not Cooperating and 1.3 lakh is on hold and the account holder is untreaceable. Why banks providing accounts to this Scammers without providing kyc. Is this is legal. Banks also responsible for my loss, without any kyc, is this possible under RBI Policy. Telegram is also not supporying. They Giving space to this Scammers for ruining peoples life. They are brilliant in manipulating evidences. Complaining againist telegram for compensation will work or it. How can i recover miney. Iam in a mental trauma. Lion' s share of money is friends
You may go to High Court and get pressure on the investigation agencies to collect appropriate evidence and to file charge sheet after freezing all the related bank accounts.
Telegram fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime and other high-risk activity. 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. 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 investigating agency, and the cooperation of the victim. Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen under cyber scam. In this situation, the police seek an indemnity bond from the victim who needs to declare that he/she will pay 1. 5 times the refunded amount to the bank in case his/her claim is false or if other claims are made on the amount. If required, you may take the service of an Advocate for guidance and steps. You can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ to check the updated status of a complaint. You may consult with a cyber crime expert for further guidance and steps.
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