icon I am a victim of online job fraud

Recently I have been a victim of an online job fraud where we have to review hotels and resorts in Google Maps and are paid 50 RS for each. After few of those task they ask for an investment task, ini


A. Dear Client,

After reporting a cybercrime scam or fraudulent transaction to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and the victim's bank account. The duration of the investigation varies depending on factors such as case complexity and available resources. Section 457 of the CrPC allows a Magistrate to order the conditional release of frozen funds. To obtain this release ...ReadMore

Helpful
Helpful
Share
icon Fraud scam

I have searched for online escort service. In return I got response from a agency. They have asked me money in different stages. And the moment I realised I have been scammed it was already late. Now


A. Dear client, You have to file a cyber crime complaint on that online escort service. And also file a case of criminal intimidation for blackmailing you under sec 509 of IPC.

Helpful
Helpful
Share
icon Online Financial Scam

I was offered an online typing job through WhatsApp. The so-called HR approached me & gave me promising details and allotted me typing work. I completed the work and asked for payment. But the HR aske


A. Dear client, you have been a victim to cyber fraud. You can file a cyber crime complaint regarding this issue in National Cyber Crime Reporting Portal or on cyber crime website of the govt. And you can also file a complaint in local cyber crime police station.

Helpful
Helpful
Share
icon 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


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.

Helpful
Helpful
Share
icon 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


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.

Helpful
Helpful
Share
icon Do complaint stay for lifetime

I filed an online cyber crime complaint.I then withdrew it. Would the data of this withdrawn cyber crime complaint stay in police database for lifetime?.and can a police officer get that data about th


A. Dear client, even if you withdraws the complaint it remains in the server of the cyber crime. And it possible for the police to get the data of which any complaint is filed by you earlier.

Helpful
Helpful
Share
icon Telegram prepaid task scam

What is total legal procedure after scammer account was freezed?


A. Dear Client,

Telegram fraud encompasses any fraudulent activity occurring on the Telegram messaging app, including financial scams, phishing attempts, and schemes aimed at obtaining users' personally identifiable information (PII). The duration of a cybercrime investigation varies based on factors like case complexity, available resources, and victim cooperation. Section 457 of the CrPC empowers Magistrates to order the conditional release of frozen funds in cyber scam cases. Police may reques ...ReadMore

Helpful
Helpful
Share
icon About online financial scamming

Sir I invested in a online trading institution later I realised that it was a fake trading account and they blocked all my amount I filed an FIR and the cyber police put on hold some amount from the


A. Dear Client,

Section 457 of the CrPC grants Magistrates the discretion to order the conditional release of funds frozen under a cyber scam. In such cases, the police may request a bond from the victim, who must declare their commitment to repay 1.5 times the refunded amount to the bank if their claim is false or if other claims are made on the funds. Upon receiving this bond, the Magistrate issues an order to release the frozen funds to the victim. To initiate this process, you can file a peti ...ReadMore

Helpful
Helpful
Share
icon 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


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

Helpful
Helpful
Share
icon Cyber fraud

Sir mere sath cyber fraud hua hai or kuch time bad cyber police ne pesa scammer ke account me hold hua tha Maine us amount ko refund ke liye court se order b le liya 20 din se upper ho gae but abi tk


A. Dear Client,

After the completion of a cybercrime investigation, if the police seize any property, it is their responsibility to present it before the relevant Magistrate within one week. The court must then issue an order for its disposal within one month after notifying the concerned parties. If this order is not implemented within the specified time, the affected party can apply for execution to the Magistrate.

Helpful
Helpful
Share