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, discussing cybercrime, and other high-risk activities. 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 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. So, pending investigation, the question of unfreezing a frozen account does not arise. 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 who practices cyber laws for guidance and steps.
Posted On 10-Mar-2025
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