Cyber crime
Cyber crime
I have lost money 13 lakhs in online fraud. Fir has been filed. Police has advised to file vakalath as some funds are freezed in party account. my lawyer has filed vakalath in court for amount of 4 l
3 weeks ago
A. Dear Client, Courts have permitted the de-freezing of bank accounts on the condition that the party execute a bond for the relevant amount before the Magistrate and produce such amount if so directed. Section 457 of the CrPC empowers the Magistrate to deliver seized property to the rightful owner. Even for the de-freezing of a bank account, an application under Section 457 of the CrPC is acceptable. You must file another vakalath for another account that requires de-freezing.
Investment fraud
I lodge complaint in Cybercrime me nth ago ,observed still no fraudsters account frozen.How much time take to freez accounts.If delay we lost Frauded amount.What to do,Who can help to make faster
3 weeks ago
A. Dear client, after filing the complaint, the investigation process will start. And after the completion of the investigation by the cyber crime police then they will freeze the bank accounts of the fraudsters.
My complaint on 14 March 2024 shows under process
I paid money in share trading and when the profit comes I want to withdraw they not paid and the app is not working..the what's up group also closed. Filed the cyber crime case..on 14th March 2024 but
3 weeks ago
A. Dear Client,
After reporting a cybercrime to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation. This typically involves freezing both the suspected fraudsters' accounts and the victim's bank account. The investigation duration varies based on factors like case complexity, available resources, and victim cooperation. Section 457 of the CrPC allows a Magistrate to order conditional release of frozen amounts. To release funds, the police may requir ...ReadMore
About fir status
After filing an FIR at the local police station on a cheating case, even after 32 days, we have not received any response from the police, what should we do?
4 weeks ago
A. Dear Client,
The police on registering the FIR, must initiate the investigation into the matter and record the evidences and statements in a charge sheet under Section 173 of the Criminal Procedure Code,1973 (CrPC). If they refuse to do so, you can write an application about the said grievance to the immediate senior officer like Police Inspector, Superintendent of Police under Section 154(3) and Section 36 of the CrPC, who will then examine the matter and take necessary action. Further, you can ...ReadMore
Telegram Prepaid Scam
Sir, What steps can be taken to retrieve it? I lost 832,666 in telegram scams yesterday.
4 weeks ago
A. Dear Client,
Telegram scams deceive the users into providing their personal and financial details for gaining access to their accounts. You can contact the National Cyber Crime through their helpline number 1930 and report the such scams. With the assistance you can also register cyber crime complaints on their official website www.cybercrime.gov.in. Further, you can file a complaint about the scam in the local police station and the authorities will take appropriate actions.
Hope this helps.
Th ...ReadMore
Is it illegal to pay for nude female photos and real escort service in India
I got scammed in Feb 2020 by someone posing as real female escort on WhatsApp chat. They first took 200rs from me and sent a few nude pictures of a female. Afterwards, I asked for real meet and then t
1 month ago
A. Dear Client,
Viewing or sharing any form of pornography, including child pornography, on digital platforms is illegal under Section 67B of the Information Technology Act, 2000. The punishment for first-time offenders includes up to five years in prison and a fine of up to ten lakh rupees, with subsequent convictions carrying harsher penalties of up to seven years' imprisonment and the same fine. Section 66A also addresses sending offensive messages online, punishable by up to three years' impr ...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
1 month 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
1 month 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
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
Online financial fraud
In online financial fraud in the share market certain amount hold on by the Cyber crime and lien marked 200000,but In his account the balance showing nil.Here I want to ask even though the balance sh
1 month ago
A. Dear Client,
In the given scenario, you need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. Section 457 of the CrPC empowers a Magist ...ReadMore
