first come first serve for comply court order fom LEA to refund amount to victim
1 month ago
If in suspect account as per 91 notice from A LEA , negative lien was marked and in account zero balance. and for others B and C LEA positive lien was marked,but after action A LEA serve court order for refundale amount in victim account ,what will be a correct procedure must bank follow.
A.Dear Client,
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedings. Section 457 of the CrPC empowers a magistrate to use their discretion to order the conditional release of the frozen amount. When the victim is known, but the credentials of the criminal who created the fake accounts are unknown, in that situation, the police seek a bond from the victim to release the frozen money recovered from the fraudster's account.
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedings. Section 457 of the CrPC empowers a magistrate to use their discretion to order the conditional release of the frozen amount. When the victim is known, but the credentials of the criminal who created the fake accounts are unknown, in that situation, the police seek a bond from the victim to release the frozen money recovered from the fraudster's account.
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A.Dear Client,
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedings. Section 457 of the CrPC empowers a magistrate to use their discretion to order the conditional release of the frozen amount. When the victim is known, but the credentials of the criminal who created the fake accounts are unknown, in that situation, the police seek a bond from the victim to release the frozen money recovered from the fraudster's account. You may consult with a lawyer or a cyber crime expert for further guidance and steps.
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedings. Section 457 of the CrPC empowers a magistrate to use their discretion to order the conditional release of the frozen amount. When the victim is known, but the credentials of the criminal who created the fake accounts are unknown, in that situation, the police seek a bond from the victim to release the frozen money recovered from the fraudster's account. You may consult with a lawyer or a cyber crime expert for further guidance and steps.
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