A.
Dear Client,
Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime, and other high-risk activity. Once a cybercrime scam is reported online to NCCRP, on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately instructing the concerned Banks to freeze 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 to get your account unfreeze or get back your lost money. 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. From the contents of the query, it appears that in the course of the investigation, a mere amount of Rs.30 is traced out to the fraudster's account which was kept on hold. Since the investigation into the cyber scam is still pending, you need to follow up the updated status of the investigation both from the cyber cell and the Bank to get back the money lost in the scam. You can consult with a cyber crime expert or an Advocate practicing cyber laws to navigate the issue in the right way.
Posted On 30-Nov-2024
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