Account Freeze due to suspicious transactions Affects passport verification
2 months ago
Hi sir/Madam, I am shanjeev, I was doing P2P trading using binance, My account Got freezed in such transaction by Gujarat. I visited there for unfreeze account they said My account got more than 6 cases.I have nothing done any illegal activity. I am innocent but some where sended me fraud amount and i got those acknowledgment numbers.What should i do with it? Whether it affect my passport verification?
A.Dear Client,
The National Cyber Crime Reporting Portal (NCCRP) is an initiative by the Government of India designed to enable victims or complainants to report cybercrime scams or complaints online. Once a cybercrime scam is reported on the NCCRP, the Cyber Crime Cell instructs an investigating team to initiate the standard investigative process. This includes promptly freezing suspected accounts of fraudsters and the victim's bank account. During the investigation, the victim may be contacted to record statements or submit relevant documents.
To seek necessary action in the matter, individuals are advised to contact the Cybercrime Cell of their district or state. The duration of a cybercrime investigation can vary significantly based on factors such as case complexity, available resources for investigators, and the cooperation of the victim. Generally, cybercrime investigations can range from a few weeks to several months or even years.
Being under investigation can have consequences, potentially impacting police verification processes and leading to the denial of a passport application by the passport issuing authority. If faced with such a situation, individuals are encouraged to stay in communication with the investigating authorities and seek legal advice if necessary.
The National Cyber Crime Reporting Portal (NCCRP) is an initiative by the Government of India designed to enable victims or complainants to report cybercrime scams or complaints online. Once a cybercrime scam is reported on the NCCRP, the Cyber Crime Cell instructs an investigating team to initiate the standard investigative process. This includes promptly freezing suspected accounts of fraudsters and the victim's bank account. During the investigation, the victim may be contacted to record statements or submit relevant documents.
To seek necessary action in the matter, individuals are advised to contact the Cybercrime Cell of their district or state. The duration of a cybercrime investigation can vary significantly based on factors such as case complexity, available resources for investigators, and the cooperation of the victim. Generally, cybercrime investigations can range from a few weeks to several months or even years.
Being under investigation can have consequences, potentially impacting police verification processes and leading to the denial of a passport application by the passport issuing authority. If faced with such a situation, individuals are encouraged to stay in communication with the investigating authorities and seek legal advice if necessary.
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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. In case, your name is under any investigation, it may adversely affect your police verification and your passport application is likely to be denied by the passport issuing authority. You may consult with a cyber crime expert for further guidance and steps.
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. In case, your name is under any investigation, it may adversely affect your police verification and your passport application is likely to be denied by the passport issuing authority. You may consult with a cyber crime expert for further guidance and steps.
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