Bank account on hold due cyber complaint

Dear Client,
If your bank account has been put on hold due to a cyber complaint, you should first find out the details of the complaint from your bank, such as the complaint number, the investigating cyber police station, and the amount that has been frozen.

If you are contacted by the cyber police or asked to appear, it is important to tell the truth about the source of the funds. If the Rs.50,000 came from a gaming or gambling website, you should not make false statements or conceal facts. However, simply withdrawing money from a gaming platform does not automatically mean you have committed an offence. The authorities will examine whether the funds are linked to any cyber fraud or other illegal activity.

Carry all relevant documents, such as your bank statement, transaction history, and records from the gaming platform, to explain the source of the credit.
For further legal assistance contact an Advocate.