Online financial investment scam
I was scammed by a online investment company and file complaint on NCC portal and they transfer my case to the police and yesterday I got an sms that my complaint of ₹xx is out on hold please contac ...
I was scammed by a online investment company and file complaint on NCC portal and they transfer my case to the police and yesterday I got an sms that my complaint of ₹xx is out on hold please contac ...
Dear Client,
In the course of an investigation into the reported cybercrime, when an amount is traced out and put on hold, the victim can move a petition under Sec.. 457 of Cr. PC (now Section 497 of the BNSS) before the court of Magistrate, praying for the release of the said amount. Section 457 of the CrPC empowers a Magistrate to use their discretion to order the conditional release of the amount frozen or put on hold under a cyber scam. In this situation, the police seek a bond from the vic
My friend leaked nude content of girls on chamet to a video seller on telegram for exchange of videos. Now the video seller is blackmailing the girls and my friend for money to remove the content. Wha ...
Dear Client,
Chamet app provides a platform for users to connect through live video chats and virtual events. Some users report being targeted by scammers and facing issues with fraudulent activities. Google removed Chamet from the Play Store for violating its user-generated content policy, suggesting potential concerns about inappropriate content. If you encounter any suspicious behavior or content, you may report it to Chamet's customer support. As regards blackmailing by video seller, then be
Can I recover money from fraudulent
Dear Client,
Your query suffers from a lack of information and transparency to address it suitably. You expressed your situation, but did not provide a cause of action that attracts a legal remedy. This is a legal forum, where in the absence of a specific cause of action supported by necessary details, suitable legal remedies cannot be suggested based on the standalone situation/circumstances. So, please revert to us with more details and a cause of action that requires a legal remedy.
I want my money and gold back from my boyfriend
Dear Client, Your query suffers from a lack of information and transparency to address it suitably. You expressed your situation, but did not provide a cause of action that attracts a legal remedy. This is a legal forum, where in the absence of a specific cause of action supported by necessary details, suitable legal remedies cannot be suggested based on the standalone situation/circumstances. So, please revert to us with more details and a cause of action that requires a legal remedy.
Does a loan recovery agent have any legal right to steal or hack contact numbers from someone’s mobile by making a call, and then contact those innocent people using abusive language?
Dear Sir,
What you can do right now
File an online cybercrime complaint at https://cybercrime.gov.in — choose the “Report Other Cyber Crime” option, mention “illegal access to phone data” and “harassment of contacts.”
Lodge an FIR at your local police station or Special Cyber Cell in South Delhi — provide call recordings, screenshots, and WhatsApp messages if available.
Send a written complaint to the lender’s nodal officer (details are on the bank/NBFC website) citing RBI
Other Responses
Dear Client,
Your query lacks information and transparency to address. However, be informed that in India, moneylenders are governed by the Money Lenders Act, 1957, in different states. Any individual/organization engaged in a money lending business must hold a license from the appropriate authority, such as the RBI or the State Legislature. A money lending license is usually granted by the Revenue Department of the respective state government in compliance with the provisions of the Money Lende
My Bank is freeze and I call cyber police which got data from bank but police said every time call tomorrow they are busy and I am not able to find out what actually is the proper reason and how I can ...
Dear Client,
There are a variety of reasons behind marking a lien on an account. However, be informed that once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately and on the instruction of Cyber Cell, the Bank freezes the suspected accounts linked to fraudsters and the victim's Bank accou
Mera account me jo blance tha vo sara bank ne line hold kar diya ab mera account zero hogya hai
Dear Client,
Your query lacks sufficient information and transparency, making it difficult to address it suitably. You should have asked the reason behind marking a lien on your account to your Bank. There are a variety of reasons behind marking a lien on an account. However, be informed that once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating
How do I get my money back when cyber criminal got caught?
Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts linked to fraudsters and the victim's Bank account obtaining an order from the court of Magistrate under Sec.102 Cr.PC to that effect. However, in the course of an investigation, when an am
My paid some amount for investment in app after that app is blocked, reached that customer support they said fake app created by our company name, then i reached cyber portal & amount got hold lein ma ...
Dear Sir,
Submit Representation to the Investigating Officer (IO)
Ask the IO for a “No Objection Certificate (NOC)” or a Court order for refund from the frozen account.
Provide all documents.
Police Sends Request to Bank
Once the police verify the claim, they will:
Either issue a written direction to the bank holding the fraudster's account
Or approach a Magistrate court to obtain permission for refund
4. Bank Processes Refund
After receiving proper police instruction or court order
Other Responses
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