Bank Ac Freeze
2 months ago
Respected sir , some one has by misteck credited 3000 and 4000 in my account and i have refunded 4000 but suddanly my ac freeze by cyber crime now what i have to do ?
A.Dear client,
As per the rules as soon as there is a cybercrime involved banks will freeze all the accounts related even if it is the primary or the secondary account. According to the facts provided by you, there is no malicious intent from your end and you are not aware of how and why the money got transferred to your account.
It is advised to reach out to the police station of your area and enquire about the whole case, and secondly cooperate with the police till they are done with their investigation. Once the investigation is over the cyber cell will itself let you out of the loop.
Thank You
As per the rules as soon as there is a cybercrime involved banks will freeze all the accounts related even if it is the primary or the secondary account. According to the facts provided by you, there is no malicious intent from your end and you are not aware of how and why the money got transferred to your account.
It is advised to reach out to the police station of your area and enquire about the whole case, and secondly cooperate with the police till they are done with their investigation. Once the investigation is over the cyber cell will itself let you out of the loop.
Thank You
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A.Dear Client,
Once a cybercrime for any fraudulent transaction is reported to the National Cyber Crime Reporting Portal(NCCRP) which is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. The investigating team of the cybercrime cell 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.
Once a cybercrime for any fraudulent transaction is reported to the National Cyber Crime Reporting Portal(NCCRP) which is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online. The investigating team of the cybercrime cell 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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