Online work fraud
Online work fraud
I got a msg on telegram for online work where i need to like videos on instagram and for each task will get 50rs. I completed 3 task and they paid 150Rs, then they sent me prepaid task where one need
2 months ago
A. Dear Client,
Telegram fraud encompasses deceptive activities on the Telegram messaging app, including financial scams, phishing, and attempts to extract personally identifiable information (PII) from users. Additionally, Telegram has become a hub for selling malware and discussions related to cybercrime and high-risk activities. Unscrupulous entities offer online data entry or part-time jobs to exploit unemployed individuals for money. If you receive an unethical threat or demand from such a c ...ReadMore
Cyber Complaint Against Me - Manipulating and Harassing
I'm an Independent Freelance Financial Adviser registered with multiple RBI Licensed Banks & NBFCs and IRDA Licensed Insurance Companies, and also BFSI Aggregators. People contact me to work with me
2 months ago
A. Dear Client,
You can distance yourself from the person by blocking their mobile number. If they file a false complaint, seek anticipatory bail promptly. Approach the High Court to obtain an initial stay, and subsequently, consider petitioning for the FIR to be quashed.
Account was freezed but I don't know reasons
Hi, Sir/madam I am working in outside india.my wife bank account was freezed also she got a notice from cydrabad cyber crime but we don't know what is the reason every month I send money from here to
2 months ago
A. Dear Client,
The National Cyber Crime Reporting Portal (NCCRP), an initiative of the Government of India, allows victims to report cybercrime scams or complaints online. Upon reporting to NCCRP, the Cyber Crime Cell initiates an investigation, freezing suspected accounts of fraudsters and the victim's bank account. During the investigation, the victim may be contacted for statements or document submission. Contact the Cybercrime Cell in your district or state for necessary action. Investigatio ...ReadMore
I want to know if I can get any legal help in the matter below
I was in a relationship with a guy who is so much abusive and aggressive, after 6 months of our relationship he started abusing me, he even slapped me after drinking so much, I told everything to his
2 months ago
A. After going through your query it seems to be that you are caught between the devil and the deep sea in such situation these are the following points which you can go through and even we can help you legally for the same-
1) the mahila mandal from the legal team can help you to meet your boyfriend and his family members and make them understand on the good grounds
2) if they do not understand the next step we can go to the police station and ask for police protection for women.
3) if things do ...ReadMore
Data entry scam
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 and c
2 months ago
A. Dear client,
This kind of online data entry/part-time jobs is being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary threat or demand from such type of Company, just ignore it because the nature of the threats itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or threatening legal action, then make a com ...ReadMore
Unfreeze Thrd party Ban Account
My clients bank account was Freezes by Cyber crime branch in connection with a work from home cyber fraud,, police did not filed FR ....my clent is trader and he not connected with victm nor the accu
2 months ago
A. Dear Client,
A police officer is authorized to investigate a cognizable offense even without immediately registering a First Information Report (FIR). In the preliminary inquiry of such an offense, the police officer holds the power to make arrests without a warrant. If access to cyber cells in India is unavailable, filing an FIR at the local police station is an option. If the complaint is not accepted at the local station, escalation to the Commissioner or the city's Judicial Magistrate is p ...ReadMore
Cyber cell advice
How to get unfreeze my account after the cyber complaunt has been withdrwan?
2 months ago
A. Dear Client,
To unfreeze, your bank, the bank may ask you to answer security questions, deliver verification codes, conduct digital 2-factor authentication, or provide some form of ID. This can be done online or through a visit to your bank. In odd cases, your account may be frozen due to suspicion of the more serious crime of fraud. Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen under cyber scam. In this situation, the ...ReadMore
Cyber
I am studying cybersecurity and I came across illegal things to not search...so I tried searching some sites...but I didn't see any sites or go in any sites...in that process I searched child porn but
2 months ago
A. Dear Client,
Engaging in the viewing or sharing of pornography, be it child or adult content, on digital devices through social media platforms is considered illegal and constitutes a punishable crime under the law. An amendment to the Information Technology Act in 2008 introduced Section 67B, which criminalizes the publication, transmission, or causing the transmission of sexually explicit content involving children. A first conviction under this section can lead to imprisonment for up to fiv ...ReadMore
Mistakenly upload screenshot in cyber crime complaint by My friend
Someone scammed my friend of 20 lakhs and when he filed a complaint against the fraud he accidentally uploaded a screenshot in which he paid me. Now my bank account has been frozen and the accounts in
2 months ago
A. Dear Client,
Upon reporting a cybercrime scam on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, freezing both the suspected fraudsters' and victims' bank accounts. The investigation duration varies, ranging from weeks to months. Section 457 of the CrPC allows a Magistrate to conditionally release frozen amounts. To release funds, the victim files a petition under Section 457 CrPC in the jurisdictional court, providing a bond ensuring repaymen ...ReadMore
Recover Hold Amount
How i recover amount hold by cybercrime for my compliant?
2 months ago
A. Dear sir
Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the ...ReadMore
