Cyber crime fraud report on my account
Cyber crime fraud report on my account
Sir complaint withdrawal ho gya hai but NOC send nhi kiya meri bank me noc nhi milega to account unfreeze nhi hoga ? Bese complain withdrawal ho gya online proof hai to kuchh dikkat ho sakti hai bank
1 month ago
A. Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation o ...ReadMore
Telegram Scam
I have been contacted by an anonymous person on whatsapp, saying that I can make money by doing some tasks on Telegram and I was sent a contact of telegram and was asked to message them. At first the
1 month ago
A. Dear Sir
You are inviting dangerous situation and it seems the said persons are not genuine. You may try to get your amount paid or lodge a complaint with cyber police.
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
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
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
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.
