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Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately and on the instruction of Cyber Cell, the Bank freezes the suspected accounts of fraudsters and the victim's Bank account putting a lien on the accounts linked to cyber scam and to unfreeze a frozen bank account, you hav

Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account obtaining an order from the court of Magistrate under Sec.102 Cr.PC to that effect. You have to wait for the completion of the investigation of

Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account obtaining an order from the court of Magistrate under Sec.102 Cr.PC to that effect. However, in the course of an investigation, when an amount i

Dear Client,
Courts generally allow for the conditional release of seized articles, including money, during the pendency of a trial in cyber fraud cases. Courts have the discretion to decide whether to accept an indemnity bond or require a bank guarantee. This decision depends on the severity of the crime, the potential risk involved, and the need to protect the victim's interests. A bank guarantee is a more secure form of assurance and ensure better security for victims of cybercrime. While an

Dear Client,
From the contents of the query, it appears that you have already become a victim of the Telegram fraud/scam. Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). Oncce a Telegram scam is reported online to the National Cyber Cr

Dear Sir,

Under the Consumer Protection Act, 2019, you have the right to:

Timely delivery of service.

Compensation for deficiency in service. You may get issue a legal notice if not settled the go the Consumer Court.

Dear Client,

If your bank account has been frozen by a cyber cell from another state due to suspected involvement in illegal transactions, your immediate course of action involves first contacting your bank to ascertain the precise details of the freeze, including the initiating agency and transaction specifics, and then meticulously gathering all documents proving the legitimacy of your transactions and source of funds. Concurrently, you must engage with the concerned cyber cell, providing the

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 legal notice from such a 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 ma

Dear Client,
From the contents of the query, it appears that you have already become a victim of the Telegram fraud/scam. Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). Being a victim of a Telegram scam, you should report the scam onl

Dear Sir,

File a Complaint with the Consumer Commission (Online or Offline)
You are entitled to file a consumer complaint for:

Deficiency in service,

Unfair trade practice,

Harassment.
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Report to Police/Cyber Cell
As there is abusive behavior and cheating involved:

File a complaint under:

Section 420 IPC – cheating,

Section 506 IPC – criminal intimidation,

IT Act (if abuse was via phone or online).