first come first serve for comply court order fom LEA to refund amount to victim
first come first serve for comply court order fom LEA to refund amount to victim
If in suspect account as per 91 notice from A LEA , negative lien was marked and in account zero balance. and for others B and C LEA positive lien was marked,but after action A LEA serve court order f
3 weeks ago
A. Dear Client,
A victim of cybercrime losing money to bank frauds can get 90% of their money back in just 10 days. Most banks have an insurance policy against unauthorized transactions. Bank customers have to report an unauthorized transaction within three days to get a full refund. Section 91 of the CrPC empowers the court to issue a summons or a written order to produce a document or other material that is necessary for the purpose of any investigation, inquiry, trial, or other legal proceedin ...ReadMore
Loan app Harrasment
I have taken loan of 5600 from an app called money plus and I have repaid all the amount within 1 week after repaying a person called me through watsapp and saying still 3000 is pending ,he threatened
4 weeks ago
A. Dear client, you need to be cautious while talking loans from the online loan apps. You have to file a complaint to the cyber crime police either in their station or in the online cyber crime portal.
Stock market fraud
Recently through a reference I joined a whatsapp group for trading. The said group owner requested to deposit certain amount in promise of certain return. As the information was through a reference, I
4 weeks ago
A. Dear client, you can file a complaint to RBI and SEBI on the trading company. File a case of cheating and criminal breach of trust under ipc. And also file a complaint with the cyber crime.
Release of funds from court
I got into telegram task scam. Cyber crime has blocked some funds and asked to get court orders. But neither cyber crime nor the court officials know the procedure to take orders. Please advise from w
4 weeks ago
A. Dear Client,
Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen under cyber scam. In this situation, the police seek a bond from the victim who needs to declare that he/she will pay 1. 5 times the refunded amount to the bank in case his/her claim is false or if other claims are made on the amount. Once this is done, the Magistrate executes an order to release the frozen amount to the applicant victim. So, you can file a pet ...ReadMore
crypto currency trading fraud
How to take an action against crypto currency trading fraud
4 weeks ago
A. Dear Client,
Incidentally, cryptocurrency/asset trading is neither illegal nor it is regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime including cryptocurrency scams or complaints online. However, when one is a victim of scams and frauds while trading in cryptocurrency, is advised that when any suspicious activity is detected in a trader’s exch ...ReadMore
Fraud done by University outside my home state online
I have enrolled myself in BCA (Distance Education) via lateral entry scheme (Direct 2nd year/ 3rd semester) at lovely professional university, Punjab. my admission was taken in November 2023 via onlin
1 month ago
A. Dear client, you can complaint this issue in UGC's greivance redressal portal. And also can file a consumer complaint in the consumer forum of the jurisdiction of the university.
Online financial fraud
In online financial fraud in the share market certain amount hold on by the Cyber crime and lien marked 200000,but In his account the balance showing nil.Here I want to ask even though the balance sh
1 month ago
A. Dear Client,
In the given scenario, you need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. Section 457 of the CrPC empowers a Magist ...ReadMore
Cyber crime fraud report on my account
Sir complaint withdrawal ho gya hai but NOC send nhi kiya meri bank me noc nhi milega to account unfreeze nhi hoga ? Bese complain withdrawal ho gya online proof hai to kuchh dikkat ho sakti hai bank
1 month ago
A. Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation o ...ReadMore
Telegram Scam
I have been contacted by an anonymous person on whatsapp, saying that I can make money by doing some tasks on Telegram and I was sent a contact of telegram and was asked to message them. At first the
1 month ago
A. Dear Sir
You are inviting dangerous situation and it seems the said persons are not genuine. You may try to get your amount paid or lodge a complaint with cyber police.
A. Dear Client,
It appears that there have been numerous complaints regarding the Telegram platform. If you have encountered issues or concerns with the service, you have the option to lodge a complaint with the Cyber Police or relevant authorities, providing all relevant particulars and details of the problem you've experienced. Lodging a formal complaint can help bring attention to the issue and potentially prompt action to address it.
