icon Online Financial Fraud

I got trapped in a financial scam. I paid them 8.5 lacs before I realized it is a scam. Within 24 hours I contacted 1930 and registered the crime. I got the sms from them asking me to go to the portal


A. Dear Client,

In the case where an individual is a victim of a financial scam, apart from reporting the incident to the cybercrime cell, the victim can pursue legal action by making a private complaint directly to a Court of Magistrate under Section 200 of the Code of Criminal Procedure (CrPC).

Section 200 of the CrPC outlines the procedure for a Magistrate to take cognizance of an offence. It requires any person who desires the Magistrate to take cognizance of an offence to present a written ...ReadMore

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icon Cyber report on my account

सविनय निवेदन है मैं धीरज कुमार तिवारी हूं जो अभी बीए पार्ट 2 में पढ़ाई करता हू


A. Dear Client,

When a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell, upon instruction, initiates the investigation process. This includes freezing the suspected accounts of fraudsters as well as the victim's bank account. The victim is required to wait for the completion of the investigation by the designated investigating agency.

The duration of a cybercrime investigation can vary wi ...ReadMore

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icon 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


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

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icon 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


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

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icon After court order

I got a judgement from court, directing the bank to release 18.66 into my account within 10days, in case filed by Cyber Crime. How much amount i will recover & how many days, as order mentions 18.66 l


A. Dear Client,

In the context of executing an order, if there is an inordinate delay surpassing the timeline, the decree-holder has the option to file an application before the court for the execution of the order. The order becomes enforceable once the specified timeline for execution expires. Under Section 457 of the Code of Criminal Procedure (CrPC), a Magistrate is empowered to exercise discretion in ordering the conditional release of funds frozen under a cyber scam.

In such a scenario, th ...ReadMore

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icon Scam on telegram

I contacted a call girl service provider through telegram. And transferred 499 out of 3500 to there UPI account as an booking amount. Then they give me the hotel location and told me to wait outside t


A. Dear Client,

Telegram fraud encompasses deceptive activities on the Telegram messaging app, including financial scams, phishing, and attempts to obtain users' personal information. The platform is also a hub for the sale of malware, discussions on cybercrime, and other high-risk activities. The National Cyber Crime Reporting Portal (NCCRP), initiated by the Government of India, allows victims to report cybercrime online at https://www.cybercrime.gov.in/ and track complaint status. The investiga ...ReadMore

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icon Telegram prepaid Task scam

After filing a complaint on cyber crime portal. I was notified that the amount is on hold. Does this mean that I will get the money. What are the chances of the refund. How to file a FIR with police a


A. Dear Client,

When you report a scam to the cybercrime cell and receive messages indicating that a certain amount of scams have been put on hold, it implies that authorities have frozen funds in the account of the suspected person or entity involved in the crime. The account holder is restricted from accessing the funds or conducting any transactions. To gather more information on these messages, it is recommended to contact both the bank and the cybercrime cell. The hold on the funds will pers ...ReadMore

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icon Lawyer is not giving court order in money recovery case of cyber crimes

I have assigned a lawyer for getting court order in cyber crime case . He got court order and asking some money to give me the court order. Which is 12% of seized money of fraudulent acccount. I have


A. Dear Client,

If you are a party involved in a case, you can personally request a certified copy of the judgment from the relevant court. To do this, complete an application form, pay the necessary fees, and follow specific procedures. This may include verifying with court officials if the judgment has been processed by the copying department. In some instances, assistance from a court law clerk may be required.

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icon Cyber fraud case

My friend got cyber fraud of rupees 2.10 lcs. He complained and got a court order for rupees 2 lacs.Now the bank has returned only 75000/- what should he do?


A. Dear Client,

Your query is incomplete or missing some details for a specific response. However, based on the limited information provided, if you are facing a situation where you need to address a matter with the bank, serving a legal notice is a common initial step.

In more serious situations, such as disobedience of any court order or injunction, you may consider bringing the matter to the attention of the concerned court through an application under Order 39, Rule 2A of the Civil Procedure ...ReadMore

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icon Fees received from MLM pyramid company

I provided Tax Consultancy services and Income Tax and GST opinion to a Pvt Ltd company and charged Rs. 1,00,000/- from it. They paid Rs. 90,000/- via Bank after deducting 10% TDS. Now I came to know


A. Dear Client,

While Network Marketing and Multi-Level Marketing (MLM) are legal in India, some businesses engage in illegal MLM schemes aimed at deceiving innocent consumers. These schemes, often involving hefty membership fees and false promises of high returns, lack actual trading in services or products. The Reserve Bank of India (RBI) has cautioned investors against pyramid scheme frauds. In case of encountering MLM fraud, individuals can take legal action by sending a legal notice to the M ...ReadMore

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