Online Job
Online Job
I have been a victim of an online job and lost a huge amount. I have filed a complaint with cyber crime but it's been a month and there's no update about the same. I haven't even received an acknowled
2 days ago
A. Dear Client,
Undoubtedly an application under Sec.6(1) of the RTI Act, 2005 can help you to obtain a copy of FIR and the updated status of the investigation of your complaint, and such information is not exempted from disclosure under Sec.8 & 9 of the Act. In the course of an investigation, when an amount is traced out and put on hold, you can move a petition under Sec.457 of Cr. PC before the court of Magistrate praying for the release of the said amount. Section 457 of the CrPC empowers a Magi ...ReadMore
UPI Cyber Crime EPFO related
I have filed a cyber complaint against UPI fraud to epfo.it's been a month and no update received. However I just received a message stating that my acknowledgement no. ___ status has been closed. Wha
2 days ago
A. Dear Client,
In case of UPI fraud, firstly, you need to raise a complaint to the payment app's customer support. Further, approach the concerned bank and seek to identify the transaction and block the fraudster account. If the bank fails to address it, you can file a complaint before Banking Ombudsman of RBI and if the issue escalates you can also file a complaint to National Payments Corporation of India (NPCI). Besides these, you can consider filing a cyber complaint to nearest cyber cell or ...ReadMore
Bank not responding to court's order of release amount hold
I went through a cybercrime incident and lost money. Luckily, I raised the cybercrime case on the same day and almost 3 Lakh rupees were put on hold. After going through all the processes of advocates
2 days ago
A. Dear Client,
Execution is the enforcement of a decree by a judicial process that enables the decree-holder to realize the fruits of the decree passed by a competent court in his favour. All proceedings in execution commence with the filing of an application for execution. In the given situation, serving a legal notice to the concerned Banks who failed to implement the Court's Order, you can file an application for execution of the order/decree under Section 38. Order 21 Rule 10 of CPC before th ...ReadMore
Online Data Entry Job
Sir mai data entry online job ki liye apply kar rahi thi to uske bad whatsaap pe message aya gel private limited company se unka work hai 6days me 700 form fill karna Unhone digital sign li aur noc b
3 days ago
A. Dear Sir,
Such companies are many and they are cheating the young youth. You need not worry about it and disconnect all connections with them.
Is online data entry jobs are fake?
it is totally scam people don't fall in to it they are not going to pay you anything they don't have proper company details or contact details you can not contact them for any issue after doing 5000rs work they will not pay..
Fake Data Entry Jobs To Beware Of
How does this fake data entry jobs racket operate?
Two comp ...ReadMore
Stock investment fraud
My brother got scammed in WhatsApp group stock investing advisory fraud 1. In one group he has already lost huge amount (60 lakh) in which they are asking him to invest more to free up his money 2.
4 days ago
A. Dear Client,
You can report the WhatsApp groups which involves in such stock investment frauds to avoid future scams. Further, it is advisable not to invest further in such stocks in lieu of recovering the initially invested amount. So, in this case, you can file a cyber complaint to your nearest cyber cell under Sections 66, 66C & D for online theft and frauds and they will be able to take appropriate action against the scammers and help you to recover the amount. You can also file a complaint ...ReadMore
Cyber crime
I found a link in Instagram there I found black Rock investment group in the name of salim ramji n ellada n dn I joined there n started investing but after investing 15lakh n received only 1lakh as p
1 week ago
A. 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 freezing the suspected accounts of fraudsters and the victim's Bank account and on receipt of the direction from the cyber cell, the concerned Bank frozen the bank account of the account holder putting a lien on it. You have to wait for the c ...ReadMore
Catfishing prank
I have created an instagram account of a fake profile of a 17 year old college student. The person is entirely fictional and does not exist, the name is also a random name. Someone from my college who
1 week ago
A. Dear Client,
The persons allegation of honey trapping will not entirely stand since there needs to be consideration and planned scheming in return of sexulal lure. in the present case the necessary criteria for the same are not fulfilled. as for the case of catfishing deception has to be involved from your side and an intent to mislead the person to committing a fraud. Hence the allegation for the catfishing depends of weather there has been default on your side as per the circumstances
Data entry fraud
Sir I got scammed by a data entry job I filled 1500 forms in 15 days but they reject my work and seize my security deposit Rs 5000 I know the address of scammers what legal action I can take against
1 week ago
A. Dear Client,
Ignore threats from fraudulent companies offering online data entry jobs, as their intentions are clear from the nature of the threats. If they persist with demands for money or threats of legal action, file a complaint at the local police station with any relevant evidence. Send a legal notice to the company, enclosing a copy of the police complaint, indicating your intention to pursue criminal charges for cheating and intimidation under Sections 415 and 503 of the IPC.
cyber fraud
I have been victim of cyber fraud giving me online google review job. Initially they paid me 50 rd each for google reviews task and then gave me a prepaid task for 1000rs after which they gave me 1300
1 week ago
A. Dear Client,
You can file a complaint under Section 156(3) of the CrPC before a Judicial Magistrate, who can then direct the police to investigate alleged cybercrimes. If the police refuse to file an FIR, this can prompt an investigation. Section 457 of the CrPC allows the Magistrate to release frozen funds under certain conditions. In such cases, the victim may need to provide a bond pledging to repay the bank if their claim is false or if other claims arise. Once the bond is submitted, the M ...ReadMore
I am a victim of online job fraud
Recently I have been a victim of an online job fraud where we have to review hotels and resorts in Google Maps and are paid 50 RS for each. After few of those task they ask for an investment task, ini
1 week ago
A. Dear Client,
After reporting a cybercrime scam or fraudulent transaction to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and the victim's bank account. The duration of the investigation varies depending on factors such as case complexity and available resources. Section 457 of the CrPC allows a Magistrate to order the conditional release of frozen funds. To obtain this release ...ReadMore
