cyber lien by police and bank account

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 instructing the concerned Bank to freeze the victim's Bank account and on receipt of instruction from the Cyber Cell, the Bank makes the debit freeze of the victim account putting a lien on it. You have to wait for the completion of the investigation of the scam by the investigating agency to unfreeze or operate your bank account. 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. Please keep in regular contact with the Cyber cell and the Bank and extend your full cooperation in the investigation to resolve the matter at the earliest. You may consult with a cyber crime expert or an Advocate handling cyber laws for further guidance and suitable steps.

Dear Client,
To resolve the problem of another person using your account and making unauthorized credit transactions, the correct step is to report to the cybercrime unit, explaining cases of unauthorized account use and fraudulent activities by your employee. This will also assist in negating your responsibility in the transactions and revealing the fact that the account was compromised. Afterward, go to your bank to recount the story and present some proof of the unauthorized use, asking for your account to be unfrozen and assuring them that you had no hand in the doings of your employee. Depending on the Bharatiya Nyaya Sanhita Section 316 relates to cheating, (previously, Indian Penal Code (IPC) Section 420) and Section 66 deals with computer related offences under Information Technology Act 2000, you may be able to prosecute the employee for fraud.

Further, assemble all the documents which include communication between you and the employee involved, bank statements, and other reports made to the unit concerning cybercrime. It is advisable to get legal services from a lawyer who is conversant with financial fraud and cybercriminal activities on how to handle the case and your rights protected.
Hope this advice is useful in resolving the dispute.