Investment fraud Investment fraud

2 weeks ago

I lodge complaint in Cybercrime me nth ago ,observed still no fraudsters account frozen.How much time take to freez accounts.If delay we lost Frauded amount.What to do,Who can help to make faster

Anik

Responded 1 week ago

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A.Dear client, after filing the complaint, the investigation process will start. And after the completion of the investigation by the cyber crime police then they will freeze the bank accounts of the fraudsters.
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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 1 week ago

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A.Dear Sir,
You may approach High Court and get the investigation transferred to another agency or get directions to the cyber police to complete the investigation immediately.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 2 weeks ago

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A.Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts 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. 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 need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. 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.. You may consult with a cyber crime expert or an Advocate handling cyber laws for further guidance and suitable steps.
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