My bank account is frozen as I was betting in an online gaming website
My bank account is frozen as I was betting in an online gaming website
I was involved in online betting and my bank account was frozen by the cyber crime department, should I contact investigating officer and tell what I did or what should I do
2 months ago
A. Dear Client,
After reporting a cybercrime on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell directs the investigating team to initiate the investigation, which includes freezing both the suspected fraudsters' accounts and the victim's bank account. The duration of the investigation varies based on factors such as case complexity, available resources, and victim cooperation. Section 457 of the CrPC grants magistrates discretion to conditionally release seized/frozen fun ...ReadMore
UNI WORKSPACES CORPORATE - FAKE DATE ENTRY COMPANY
I have joined a data entry company tomorrow named uniworkspace corporate from gujurat. They had asked me For my id proof, my photo and digital sign. acually they provided a website of there company an
2 months ago
A. Dear Client,
Unscrupulous entities often exploit unemployed individuals through deceptive online data entry or part-time job offers, aiming to extort money. In the face of such unethical threats or demands from such fraudulent companies, it is advisable to ignore them, recognizing the dubious nature of their intentions. However, if persistent calls, messages, or emails persistently demand money or threaten legal repercussions, it becomes essential to take action. Lodge a formal complaint at th ...ReadMore
Bank Account lien marked
Hi actually i am also stucked in P2P problem the investigating officer told me to pay counterparty the money you have received neither they will register 420 case on me.But i am innocent i have the pr
2 months ago
A. Dear Client,
P2P cryptocurrency or asset trading is currently neither illegal nor regulated by specific legislation in India. In case of being a victim of scams or frauds related to cryptocurrency trading, the National Cyber Crime Reporting Portal (NCCRP) is available as an initiative of the Government of India to facilitate the reporting of cybercrimes, including those involving cryptocurrencies.
When a victim reports a cybercrime involving cryptocurrency trading through the NCCRP, the Cyber ...ReadMore
Cyber crime Online cheating
My friend have been cheated with online fraud of 38000 and we have lodged a complaint with cyber rime department. They have assured of recovering money and transferring it back. However, we have not r
2 months ago
A. Dear Client,
Upon reporting a cybercrime or fraudulent transaction on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell instructs the investigating team to initiate the standard investigation process. This involves promptly freezing the suspected accounts of fraudsters as well as the victim's bank account. The duration of the cybercrime investigation can vary, depending on factors such as case complexity, available resources, and victim cooperation.
Under Section 457 of ...ReadMore
Prepaid scam fraud
Hello, I've been scammed with the fake Google review prepaid task scam on telegram. I've lost 58000, 23500 and 5000 in 3 transactions. It happened yesterday, and I filed a report with the cybercrime p
2 months ago
A. Dear Client,
Telegram fraud encompasses deceptive activities occurring on the Telegram messaging app, including financial scams, phishing, and attempts to extract users' personally identifiable information. Additionally, Telegram serves as a platform for the sale of malware and discussions related to cybercrime. To combat such fraud, the National Cyber Crime Reporting Portal (NCCRP) by the Government of India enables victims to report cybercrime scams online. The duration of a cybercrime inves ...ReadMore
Fraud
Actually stock investment name s group h usme scammer logo k sath fraud kr rhe h unhone apna number paid liya h aise mere paise bhi pay ho gye koi action ho skta h un scammer k liye
2 months ago
A. Dear Client,
If the Cyber Crime Cell is informed about the scam, they will conduct an investigation, and upon identifying the culprits, legal action will be taken, leading to the arrest of all wrongdoers.
Does Cyber complaint affects the visa process
I was one of the victim of Telegram task scam. They used to pay some amount for small task and after that told us to invest, I didn't invest and then they kicked me out of the group. After few weeks m
2 months ago
A. Dear Client,
Even if criminal proceedings are ongoing against you in court or before a law enforcement agency, it is possible to obtain a visa, potentially for a short duration, with the permission of the relevant court or law enforcement agency. The Allahabad High Court has emphasized that the mere existence of a pending criminal case should not be the sole reason for withholding an individual's application for a visa or passport.
Need a solution
A person filed fake complaint against me in cyber cell, and I'm unaware of this identity. I seek the help of my homebranch and cyber cell of ahemdabad in which the complaint was filed. Now I'm applyin
2 months ago
A. Dear Client,
You may be eligible for a visa, even temporarily, while facing criminal proceedings. The Allahabad High Court asserts that visa/passport applications cannot be denied solely based on pending criminal cases. Seek guidance from an advocate for proper steps and assistance in obtaining permission from the relevant court or law enforcement agency.
signature being misused
I signed a blank paper below my signature for the cybercrime police with the proper reason (to unfreeze my account with the account number because I received fraudulent money). I signed two papers wi
2 months ago
A. Dear Client,
After reporting a cybercrime scam on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation by freezing suspected fraudulent accounts and the victim's bank account. During the investigation, the victim may be contacted to provide statements or relevant documents. It is advisable to contact the Cybercrime Cell of the respective district or state to ensure necessary action.
The duration of a cybercrime investigation varies based on factor ...ReadMore
Related to Chain freezing of bank account
Some days ago some amount in my bank account got liened , when i contact to the bank they said that the amount has been holded by cyber cell due to some fraudulent activity when i enquired about that
2 months ago
A. Dear Client,
Section 457 of the CrPC grants Magistrates the discretion to order the conditional release of frozen funds in a cyber scam case. In such instances, the police may request an indemnity bond from the victim, who must declare an obligation to pay 1.5 times the refunded amount to the bank if their claim is false or if other claims are made on the funds. Seeking guidance and steps from a legal advocate is advisable. Additionally, victims can register a cybercrime complaint at https://w ...ReadMore
