Telegram prepaid scam
Telegram prepaid scam
Can get my 3lakh+ which I paid through some store owner account to that given account, is there a possibility that I can receive my money?
4 weeks ago
A. Dear Client,
Telegram 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. The National Cyber Crime Reporting Portal(NCCRP) is an initi ...ReadMore
Account marked as Lien
2 years back I sold USDT(cryptocurrency) online for the amount of 70k, I have sell proof also. But cyber crime directed my bank to mark as freeze as the buyer has bought with fraud money. I sent plent
4 weeks ago
A. Dear Client,
Cryptocurrency/asset trading is not illegal in India, nor is it regulated by specific legislation. The National Cyber Crime Reporting Portal (NCCRP) is an initiative of the Government of India to enable victims/complainants to report cybercrimes, including cryptocurrency scams or complaints, online.
Once a cybercrime involving cryptocurrency trading is reported to the NCCRP, the victim's bank account may be frozen or made inoperative by the bank, with a lien placed on the accoun ...ReadMore
Illegal call recording
My sister in law has recorded my wife's ( her own elder sister) mobile conversations. she has also mentioned this in the petition filed by her in the court of law. So how can we take actions against h
4 weeks ago
A. Dear Client,
If someone records you without your permission, you may have grounds to sue them in a small claims court under specific conditions. For a lawsuit to be valid, certain circumstances and laws must be met, including:
1. The caller did not notify you about the recording.
2. Serving a legal notice to the party responsible.
3. Filing a complaint at the local police station and cooperating with the investigation until its completion.
4. The court will review the investigation report and ...ReadMore
No action by police in cyber crime despite evidence
I lost my money online and reported to cyber police with all evidence They called me to give the proof in person and thereafter i Waited for more than a year , they didn't not respond to my sms, did n
4 weeks ago
A. Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal (NCCRP), the investigating team, upon instruction from the Cyber Crime Cell, begins the routine process of investigation immediately. This may involve freezing the suspected accounts of fraudsters as well as the victim's bank account. During this time, the victim must wait for the investigation to be completed by the investigating agency.
The duration of the investigat ...ReadMore
Khata band
Hamara khata band ho haha hai kiss ne farji complain mar do hai
4 weeks ago
A. Dear Client,
Until the investigation into the fake complaint by the police and cybercrime cell is completed, your bank account transactions will remain suspended. The duration of the inquiry varies from case to case. On average, a cybercrime complaint takes around six months to a year to resolve. During this inquiry period, you must fully cooperate. Maintain communication with both the police and the bank. If necessary, seek assistance from a lawyer.
first come first serve for comply court order fom LEA to refund amount to victim
If in suspect account as per 91 notice from A LEA , negative lien was marked and in account zero balance. and for others B and C LEA positive lien was marked,but after action A LEA serve court order f
4 weeks ago
A. Dear Client,
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedin ...ReadMore
Loan app Harrasment
I have taken loan of 5600 from an app called money plus and I have repaid all the amount within 1 week after repaying a person called me through watsapp and saying still 3000 is pending ,he threatened
1 month ago
A. Dear client, you need to be cautious while talking loans from the online loan apps. You have to file a complaint to the cyber crime police either in their station or in the online cyber crime portal.
Stock market fraud
Recently through a reference I joined a whatsapp group for trading. The said group owner requested to deposit certain amount in promise of certain return. As the information was through a reference, I
1 month ago
A. Dear client, you can file a complaint to RBI and SEBI on the trading company. File a case of cheating and criminal breach of trust under ipc. And also file a complaint with the cyber crime.
crypto currency trading fraud
How to take an action against crypto currency trading fraud
1 month ago
A. Dear Client,
Incidentally, cryptocurrency/asset trading is neither illegal nor it is regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. However, when one is a victim of scams and frauds while trading in cryptocurrency, is advised that when any suspicious activity is detected in a trader’s exch ...ReadMore
Fraud done by University outside my home state online
I have enrolled myself in BCA (Distance Education) via lateral entry scheme (Direct 2nd year/ 3rd semester) at lovely professional university, Punjab. my admission was taken in November 2023 via onlin
1 month ago
A. Dear client, you can complaint this issue in UGC's greivance redressal portal. And also can file a consumer complaint in the consumer forum of the jurisdiction of the university.
