TO UNFREEZE BY BANK ACCOUNT FROM GUJARAT CYBER POLICE
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
2 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?
2 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 Stock Investment Whatsapp Group Fraud
I once joined a WhatsApp group that suggests stocks. I bought few stocks and got profit then he sent me a link of an app and said it is for institutional account if you invest through this app then i
2 months ago
A. Dear Client,
If you find yourself in a situation where you've encountered potential fraud or financial misconduct, it's essential to take prompt action. First, document all relevant details, including transactions, communications, and any other evidence of the interactions. Try reaching out to the involved parties through various communication channels, including emails and messages, seeking clarification on the withdrawal and expressing your concerns.
Simultaneously, consider reporting the inc ...ReadMore
Freezing of account by bank on receipt of notice under sec. 91-160 CrPC
I am in SURAT / Gujarat. My account is freezed on receipt of notice under sec. 91/160 from Karnatake police as my account was credited with Rs. 30000.00. This payment was recd by me as regular busines
2 months ago
A. Dear Client,
In the situation described, it's crucial to consult with a legal professional to understand the specific details of your case and the applicable laws in your jurisdiction. While Section 91 and Section 160 of the Code of Criminal Procedure (CrPC) empower the police to issue notices for information and attendance, freezing a bank account typically involves procedures outlined in Section 102 of the CrPC.
Your legal advisor can assess the circumstances surrounding the notice you receiv ...ReadMore
Cyber Crime
What is the meaning of an amount put on hold and a lien being marked on the account? Additionally, in the scenario where the account holder of the bank account where the lien is marked has never inqui
3 months 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. Accordingly, the Bank withheld the operation of the said account marking a lien on it. So, in this situation, you have to wait for the completion of the investig ...ReadMore
Random chat application
I used a random chat application where wwe can start chatting anonymously to different people. I first set gender as male in account settings but was getting all messages from scammers to invest money
3 months ago
A. Dear Client,
While engaging in such interactions online, especially anonymous chat applications, can be risky, it's important to understand that sharing a QR code with a minimal amount for what seems like a prank might not necessarily have severe consequences. Blocking UPI transactions on the concerned account was a prudent step to ensure no unauthorized transactions take place.
However, it's crucial to be cautious about engaging in any form of financial exchange with strangers online, even if i ...ReadMore
Watched cp by mistake
It's almost two weeks, I was watching porn,i got on website showing teen porn i registered there, I downloaded videos to watch later, when I checked later I found that it is child porn, i deleted thos
3 months ago
A. Dear client,
As per the IT act, Section 68B punishes any one who has transmitted or publishes any material regarding child pornography will be punished. Subsequently, according to the POCSO Act, as per section 15-18 a person is punishable for circulating child pornography.
The Madras and Kerala High court recently held that a person cannot be liable for punishments if he just downloads and watches Child pornography. You will not be punished as per the act, as it only deals with punishment w ...ReadMore
Telegram prepaid task scam lost 229000
I have raised complaint today bt still I dint get acknowledgement number
3 months ago
A. Dear Client,
If you have raised a complaint and haven't received an acknowledgment number, there are a few steps you can take to address this. Firstly, check your communication method – whether you submitted the complaint online, via email, phone call, or in person. If it was online, check your email for any automated response, including an acknowledgment or reference number. If you submitted it in person or over the phone, contact the relevant authority or customer service to inquire about th ...ReadMore
A. Dear client,
The scam you are referring to would fall under the category of cyber crime. Scamming involves any use of information to steal a person's identity or money.
You may file a complaint in the National Cyber Crime portal in https://cybervolunteer.mha.gov.in/webform/Volunteer_AuthoLogin.aspx or
Dial 1930.
You can visit the website to see updates on your complaint.
I have lost 47 lacs to a Online trading scam
I have lost 47 lacs to a Online trading scam can i recover my money. I have already reported the case to Cyber Crime
3 months ago
A. Dear Client,
When you have already reported the scam to the Cyber Crime Cell, then the complaint might be now under investigation by the investigating agency. You have to wait for the completion of the investigation of the scam by the investigating agency and in the course of the investigation if required they can contact and call you to record your statement or to file relevant documents. You need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action ...ReadMore
