cybercrime and fraud transaction

Dear Client,
In this case at first reach out to your bank and request for an explanation as to why the amount was marked as a lien and demand the details of the cybercrime report. Consult with an advocate specializes in cybercrime and financial law. Although gambling is not legal in many parts of country. Therefore, indulging in illegal online betting might lead to legal consequences. In this case you can return the 6K to avoid any further legal issues. We hope that our response is helpful to you.

Dear Client,
There is no explicit law that makes online gaming and gambling or betting an illegal activity in India. Only the states of Sikkim, Nagaland, and Meghalaya have gaming laws and licensing regimes. There are different kinds of gambling in India that are prevalent and practiced in India in the past i.e. Horse Racing, Lottery, Skill Games, Casino Gambling, Online Gambling and Sports betting. Any violation of the law would attract a fine of Indian rupees 200 or imprisonment of up to 3 months. Once a cybercrime scam involving suspicious or fraudulent transactions 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 and on the instruction of Cyber Cell, the Bank freezes the suspected accounts of fraudsters and the victim's Bank account putting a lien on it 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. If required, you may take the service of an Advocate for guidance and steps. You may also consult with a cyber crime expert for further guidance and suitable steps.