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Lien marked due to cyber fraud
4 months ago
Im a p2p trader in binance from 2018 , recently i got my account got lien marked due to cyber fraud , i have only acknowledgment number provided by bank , how do i unlien my amount
A.Dear Client,
Upon receiving a complaint about a fraudulent transaction linked to your bank account, the Cyber Crime Cell instructs the concerned bank to freeze the account during the investigation. The bank has placed a lien on the account in response to this directive. To resolve the matter and restore account operations, you must patiently await the completion of the Cyber Crime Cell's investigation while actively cooperating with their inquiries. Utilizing the National Cyber Crime Reporting Portal(NCCRP) is recommended for reporting cybercrime scams or complaints. Engaging legal assistance ensures you stay informed about the investigation's progress and take appropriate actions. The duration of the investigation can vary, influenced by case complexity, available resources, and victim cooperation. Seeking advice from a cybercrime expert can provide additional guidance.
Thankyou
Upon receiving a complaint about a fraudulent transaction linked to your bank account, the Cyber Crime Cell instructs the concerned bank to freeze the account during the investigation. The bank has placed a lien on the account in response to this directive. To resolve the matter and restore account operations, you must patiently await the completion of the Cyber Crime Cell's investigation while actively cooperating with their inquiries. Utilizing the National Cyber Crime Reporting Portal(NCCRP) is recommended for reporting cybercrime scams or complaints. Engaging legal assistance ensures you stay informed about the investigation's progress and take appropriate actions. The duration of the investigation can vary, influenced by case complexity, available resources, and victim cooperation. Seeking advice from a cybercrime expert can provide additional guidance.
Thankyou
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A.Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. 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. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly. 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. You may also consult with a cyber crime expert for further guidance and suitable steps.
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investigation into the complaint by the Cyber Crime Cell and need to extend your cooperation in the investigation to get the matter resolved at the earliest so that the operation of your bank account is restored on the direction of the Cyber Cell. 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. You can hire the service of an Advocate to keep the track of investigation and take steps accordingly. 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. You may also consult with a cyber crime expert for further guidance and suitable steps.
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