Crypto mining fraud
Crypto mining fraud
My friend's friend came to my home for invest in dailymines cloud mining company he gave me 5000 INR through googlepay upi to direct bank account for investing & I also invested 40K but after 3 months
2 days ago
A. Dear Client,
You can file a criminal complaint to the local police against the company for cheating and fraudulent activities and report the matter to your nearest cyber crime cell or register a complaint online to the National Cyber Crime Reporting Portal (NCCRP). The Cyber Crime Cell on the receipt of the complaint directs the concerned bank to freeze the accounts of both the suspected fraudster and victim in order to carry out the investigation. The investigation of a cybercrime varies great ...ReadMore
Irrelevant freezing of bank account
I was a victim of cyber fraud and when I got money back my account is freezed as there is another complaint raised from Bihar
3 days ago
A. Dear Client,
Once a complaint is received by the Cyber Crime Cell from any source regarding any fraudulent transaction caused directly or indirectly through your assigned Bank account, the concerned bank is directed to freeze or withhold the operation of the Bank account till the completion of the investigation into the said complaint. In accordance with that, the Bank might have frozen your bank account. So, in this situation, you need to contact the bank manager to know the details of the comp ...ReadMore
Data entry fraud
They have sent me an email of legal notice .. is that mail is reAlly a legal notic … this the email Please help me .. I have complete the data entry but after completing they denied my work for
3 days ago
A. Dear Client,
Most of the online data entry jobs are scams and are intended to extort money. Such attempts are made to intimidate you and lure money in the form of a penalty. In case, you joined the said work-from-home job by signing an offer letter, you need to go through the terms and conditions in the letter and find a condition, if any, that specifies a penalty for inaccurate response or non-performance of the said work. In the absence of such terms, it is affirmed that the company is engagin ...ReadMore
cyber fraud court order release
What type of documents can be considered and accepted by court as surity of the fund release. Can I provide insurance bond which is in my name , As I am the victim of the fraud do they accept it and I
4 days ago
A. Dear sir,
It is the description of the court to decide. You may try by offering your insurance bond as surety . You have to satisfy the court.
Bail cash security process and risks
Mere friend ko session court se bail mila hai. abhi problem ye ki usko koi jamindar nahi mil raha, toh hamne cash security karne ka soch rahe hai. So my questions are: 1. What is the process for cash
4 days ago
A. Dear Client,
1. What is the process for cash security?
Ans. Firstly, it is important to get the Court's approval for the release of your friend on cash security.
2. Jitna bail order pe amount hai utani hi amount as cash security bharna padta hai ya amount change ho sakti hai?
Ans. The court decides the surety amount based on the facts and circumstances of the case.
3. Cash security me kya problem aa sakta hai?
Ans. Yes, if your friend defaults on the bail order or fails to attend the hearings, ...ReadMore
What Options i have in section IPC under cyber crime
I made a mistake of sharing my ex college (female) mobile no. on adult group of a telegram app. Resulting into fir u/s 509 filed. Police picked me up and released same day after making me fill form 41
1 week ago
A. Dear Sir,
You may directly go to High Court for quashing of such FIR and your advocate will find out technical points and other grounds and ultimately get it quashed.
Telegram Scam in a telegram group
On 1st May 2024, i was scammed of Rs 1.7Lakh in a telegram group, which i sent through both UPI and IMPS. The scammer talked about bonus returns and at last asked me to give Rs 2.8lakh to withdraw res
1 week ago
A. Dear Client,
Your bank and the cybercrime team have likely forwarded the details to the scamster's bank to freeze the account or put a lien on it. If the funds are still available, there's a chance of recovering some of the money. It's crucial to stay in touch with both your bank and the cybercrime team to push the process forward and achieve results quickly. Keep following up on your case to expedite the resolution.
Got a call from cyber safety department
I just wanted to download a 18+ app from chrome and the app just named as "YouTube kid's 18+" it is just the name no any child pornography in the app, but 2 days later I got a call cyber cell telling
1 week ago
A. Dear Client,
Viewing pornography, whether involving children or adults, on digital devices and social media platforms is illegal and constitutes a punishable offense under the law. Section 67B of the Information Technology Act, 2000, introduced in 2008, specifically addresses the dissemination of sexually explicit content depicting children, making it a criminal act to publish, transmit, or facilitate the transmission of such material. Upon receiving a report of such a violation, the Cyber Cri ...ReadMore
lost money to a consulting firm assuring job
I have paid around 1.5 lakhs to a so called "recruiting-firm" called mygrowcareer who kept taking money from me to arrange interview with IBM for a job opening. I backed out and asked for refund. When
2 weeks ago
A. Dear Sir,
You may immediately approach higher police officers and get register FIR and also see that he is arrested and your money is recovered.
Regarding fraud payment issue by skillnation
I have recently joined a workshop of Jatan Shah regarding AI advanced learning and knowing how to grow in this field . However, they made so many offers for their Masterclass and now I have paid their
3 weeks ago
A. Dear Client,
You can file a case for cheating and fraud under sec 416 and 420 of IPC as last resort but firstly you can file a consumer complaint against the service provider in the district consumer forum for deficiency of service
