crypto currency trading fraud
crypto currency trading fraud
How to take an action against crypto currency trading fraud
1 month 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.
Online rummy games fraud
I have lost 6000000 in online rummy games due to fraud
1 month ago
A. Dear Client,
The following legal remedies are available to deal with cyber fraud caused in online rummy games. The first step in dealing with cyber fraud is to file a complaint with the Cyber Cell of the police. You can file a complaint with the Cyber Cell either online at https://www.cybercrime.gov.in/ or in person. The Cyber Cell will investigate the matter and take necessary action against the perpetrator. You can also file a civil suit against the perpetrator of cyber fraud. A civil suit is ...ReadMore
Need help to check reason for Account Freeze
Dear Sir, I came across that my HDFC bank account was frozen last week. I have no idea why they blocked my account and I'm not sure I'm not involved in any illegal activities. Upon checking with HDFC
1 month ago
A. Dear Client,
The Hon'ble Magistrate Court, empowered by Section 451 of The Code Of Criminal Procedure, 1973, holds authority to issue orders for the custody and disposal of property during an inquiry or trial. This includes the option to sell or dispose of the property if it is subject to decay or if deemed expedient. The definition of "property" under this section includes any type of property or document produced before the court or in its custody, as well as property involved in or used for ...ReadMore
Frud Case
What way I will know someone frud case conduct or filed against to me?
1 month ago
A. Dear Client,
The National Cyber Crime Reporting Portal (NCCRP) is a government initiative in India aimed at providing a platform for victims or complainants to report cybercrime scams or file online complaints. To access the portal, you can visit the official website at https://www.cybercrime.gov.in/. This platform allows individuals to report cybercrimes and track the updated list of cases reported on the portal. You can use the portal to check if your name is included in the list of reported ...ReadMore
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
1 month ago
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
