telegram scam
A. Dear Client,
It appears that there have been numerous complaints regarding the Telegram platform. If you have encountered issues or concerns with the service, you have the option to lodge a complaint with the Cyber Police or relevant authorities, providing all relevant particulars and details of the problem you've experienced. Lodging a formal complaint can help bring attention to the issue and potentially prompt action to address it.
Online rummy games fraud
I have lost 6000000 in online rummy games due to fraud
1 month ago
A. Dear Client,
The following legal remedies are available to deal with cyber fraud caused in online rummy games. The first step in dealing with cyber fraud is to file a complaint with the Cyber Cell of the police. You can file a complaint with the Cyber Cell either online at https://www.cybercrime.gov.in/ or in person. The Cyber Cell will investigate the matter and take necessary action against the perpetrator. You can also file a civil suit against the perpetrator of cyber fraud. A civil suit is ...ReadMore
Need help to check reason for Account Freeze
Dear Sir, I came across that my HDFC bank account was frozen last week. I have no idea why they blocked my account and I'm not sure I'm not involved in any illegal activities. Upon checking with HDFC
1 month ago
A. Dear Client,
The Hon'ble Magistrate Court, empowered by Section 451 of The Code Of Criminal Procedure, 1973, holds authority to issue orders for the custody and disposal of property during an inquiry or trial. This includes the option to sell or dispose of the property if it is subject to decay or if deemed expedient. The definition of "property" under this section includes any type of property or document produced before the court or in its custody, as well as property involved in or used for ...ReadMore
Frud Case
What way I will know someone frud case conduct or filed against to me?
1 month ago
A. Dear Client,
The National Cyber Crime Reporting Portal (NCCRP) is a government initiative in India aimed at providing a platform for victims or complainants to report cybercrime scams or file online complaints. To access the portal, you can visit the official website at https://www.cybercrime.gov.in/. This platform allows individuals to report cybercrimes and track the updated list of cases reported on the portal. You can use the portal to check if your name is included in the list of reported ...ReadMore
Online Financial Fraud
I got trapped in a financial scam. I paid them 8.5 lacs before I realized it is a scam. Within 24 hours I contacted 1930 and registered the crime. I got the sms from them asking me to go to the portal
1 month ago
A. Dear Client,
In the case where an individual is a victim of a financial scam, apart from reporting the incident to the cybercrime cell, the victim can pursue legal action by making a private complaint directly to a Court of Magistrate under Section 200 of the Code of Criminal Procedure (CrPC).
Section 200 of the CrPC outlines the procedure for a Magistrate to take cognizance of an offence. It requires any person who desires the Magistrate to take cognizance of an offence to present a written ...ReadMore
Cyber report on my account
सविनय निवेदन है मैं धीरज कुमार तिवारी हूं जो अभी बीए पार्ट 2 में पढ़ाई करता हू
1 month ago
A. Dear Client,
When a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell, upon instruction, initiates the investigation process. This includes freezing the suspected accounts of fraudsters as well as the victim's bank account. The victim is required to wait for the completion of the investigation by the designated investigating agency.
The duration of a cybercrime investigation can vary wi ...ReadMore
I have got scammed on Telegram
Hello sir I am from Nepal and I got scammed by a indian teenager A telegram user start to talk with me and he make convince to me for investing money from that he give me 800% of my amount that I hav
1 month ago
A. Dear Client,
Telegram fraud encompasses any deceptive or malicious activities that occur on the Telegram messaging app. These fraudulent activities often involve financial scams, phishing attempts, and other schemes aimed at extracting personally identifiable information (PII) from users. Furthermore, Telegram has become a hub for the sale of malware, discussions related to cybercrime, and other high-risk activities.
To address such cybercrimes, the National Cyber Crime Reporting Portal (NCCR ...ReadMore
My bank Account is freezed
Hi Team, I received a mail from CBSSBI Alerts has my bank account is hold for recent amount credited where holded for 499, when i contacted bank they mentioned in my recent credit of Rs4800 out of whi
1 month ago
A. Dear Client,
Binance trading or cryptocurrency trading is not explicitly illegal in India, and as of now, there is no specific legislation regulating it. However, it's important to note that the government recently blocked access to the websites of major global cryptocurrency exchanges, including Binance, Kucoin, and OKX. This action was taken after the government issued show-cause notices to these exchanges for non-compliance with the country's money laundering laws.
To address issues relate ...ReadMore
After court order
I got a judgement from court, directing the bank to release 18.66 into my account within 10days, in case filed by Cyber Crime. How much amount i will recover & how many days, as order mentions 18.66 l
1 month ago
A. Dear Client,
In the context of executing an order, if there is an inordinate delay surpassing the timeline, the decree-holder has the option to file an application before the court for the execution of the order. The order becomes enforceable once the specified timeline for execution expires. Under Section 457 of the Code of Criminal Procedure (CrPC), a Magistrate is empowered to exercise discretion in ordering the conditional release of funds frozen under a cyber scam.
In such a scenario, th ...ReadMore
Scam on telegram
I contacted a call girl service provider through telegram. And transferred 499 out of 3500 to there UPI account as an booking amount. Then they give me the hotel location and told me to wait outside t
1 month ago
A. Dear Client,
Telegram fraud encompasses deceptive activities on the Telegram messaging app, including financial scams, phishing, and attempts to obtain users' personal information. The platform is also a hub for the sale of malware, discussions on cybercrime, and other high-risk activities. The National Cyber Crime Reporting Portal (NCCRP), initiated by the Government of India, allows victims to report cybercrime online at https://www.cybercrime.gov.in/ and track complaint status. The investiga ...ReadMore
