Mistakenly upload screenshot in cyber crime complaint by My friend
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
Cyber Crime Fraud
Hi, someone lost huge amount in online job & registered complaint at cyber crime that he was a victim of online fraud.I also smell online job to be fishy so opt out myself doing no task showing unwill
2 months ago
A. Dear sir
It depends upon so many factors since the people believed you and invested the amount. Normally the principal and agent are jointly and severally liable. Better issue public notice that it is fraud company and you are not liable for any fraud committed by the company.
TO UNFREEZE BY BANK ACCOUNT FROM GUJARAT CYBER POLICE
Sir i am from Andra pradesh, my bank account was freeze by cyber police Gujarat Now how cat i unfreeze my bank account from them, i can't apporch them it is too long from me now how can i unfreeze my
3 months ago
A. Dear Client,
If your bank account has been frozen by the cyber police in Gujarat, it's essential to address the issue promptly. Consider reaching out to your bank immediately to gather information on why the account was frozen and inquire about the necessary steps to unfreeze it. It may involve providing additional documentation or clarification. If the issue persists, consult with a legal professional to understand your rights and options. It might be helpful to keep any communication with the ...ReadMore
Escort fraud
I got scammed by an person in the name of escort service , I lost Rs.7000 . Can I file a cyber crime complaint and retrieve my money?
3 months ago
A. Dear Client,
Yes, you can file a complaint with the cyber crime authorities regarding the scam. Provide them with all the relevant details, such as the person's information, communication records, and details of the transaction. While there is no guarantee of retrieving the money, reporting the incident increases the chances of authorities taking action against the scammer and helps in preventing such scams in the future. Make sure to file a complaint at the earliest to enhance the chances of tr ...ReadMore
Online Investment Fraud
I was just defrauded online for 80k rupees by a company called Numgenius ai. I have transaction details of all the transactions. How can I file a complaint/ Get some or all of my money back?
3 months ago
A. Dear Sir,
You may go to the Police Station in person and lodge a complaint and your issue may be settled immediately.
Credit cards scam of 117441INR
I wanted to know if I l have to hire a lawyer as my amount is 117441 bank did report it as fraudulent transaction but they are denying for refund as they say OTP was compromised but as I confirmed on
3 months ago
A. 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 persons ...ReadMore
Online Banking fraud
Today (On 18th Jan) unauthorized transactions were made from my Axis Bank savings account whereby a personal loan disbursement credit of 373,995 was made at 1:25 PM IST today without my authorization
3 months ago
A. Dear Sir,
You may follow up the cyber crime police or approach the High Court to bring pressure on the Police in respect of the above incident.
A. 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 persons ...ReadMore
Online Data Entry Fraud
Hello I signed a contract with a company named WIXON INTERNATIONAL. They asked me to fill 500 forms with 90% accuracy in 5 days and that they will pay me 24k in which they will deduct some registratio
3 months ago
A. Dear Client,
Numerous companies engage in fraudulent practices, particularly targeting young individuals. It is crucial to remain cautious and sever all ties with such entities. Online data entry jobs are often associated with scams, and individuals should exercise extreme caution. These companies typically lack proper company or contact details, making it challenging to address any issues. After completing work worth 5000 INR, they often fail to compensate, leaving individuals without recourse. ...ReadMore
