Request for assistance regarding the case related to the freezing of funds in my bank account . Two amounts in my bank account have been put on hold due to a UPI fraud case. A case has been registered ...
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 and on the instruction of Cyber Cell, the Bank freezes the suspected accounts linked to fraudsters and the victim's Bank account putting a lien on it and to unfreeze a frozen bank account, you have to wait for the comple
A younger brother of mine was arrested by the Special Cell Police and they were charged with the above sectionsArrest U/s of BNS 318(4), 318, 336(3), 340(2),3(5) and Information Broadcasting (Rev
Dear Sir,
Engage a cybercrime expert advocate immediately.
Apply for bail before the competent Magistrate/Court.
Regular bail if already arrested.
Anticipatory bail (if more accused exist).
File an application for copy of FIR and remand papers.
Check digital seizure evidence (laptop, mobile, accounts).
Challenge improper sections in bail hearing, if wrongly applied.
Other Responses
3 lakh hold marked by SBI as per order of cyber cell Maharashtra and I stayed in Jharkhand. I got this money as a refund of cancelled land purchase. I have all transactions details for the same betwee ...
Dear Sir,
File a Representation to Cyber Cell (Maharashtra)
Draft a written representation to the Cyber Crime Police Station that issued the order to SBI, along with:
Copy of your bank passbook/statement showing the refund
Complete transaction trail (payment + refund)
Your ID and address proof
A request for lifting the hold based on legitimacy of transaction
Other Responses
The cyber victim may have transferred money to different fake bank accounts used by the accused for the crime and during the investigation after the complaint, some of the accounts frozen by the polic ...
Dear Client,
In the course of an investigation of a cybercrime scam involving suspicious or fraudulent transactions, when an amount is traced out and put on hold, the victim can move a petition under Section 457 of the Cr. PC(now Section 497 of the BNSS) before the court of a 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
Other Responses
WATER BILL ONLINE FRAUD I had received a call from 9238062842 for Water bill payment. He shared the application MCG BILL UPDATE on my whatsapp. I downloaded the application and after that he told me t ...
Dear Client,
Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP), or the local police station or Cybercrime Cell, on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected mobile numbers and bank accounts of fraudsters and the victim of cybercrime obtaining an order from the court of Magistrate under Sec.102 Cr.PC to th
One day my paytm account got blocked from Tamilnadu police station got call I went to police station due to crypto without knowledge and I had explained them I am also victim like this somebody fund ...
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 of fraudsters and the victim's Bank account obtaining an order from the court of Magistrate under Sec.102 Cr.PC to that effect and on the instruction of Cyber Cell, the Bank freezes the su
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Scammers have used rented bank account for commission. As a Invester I have remitted Rs.5000 to that Bank account. Now there is a balance of Rs.3.5 laces. Police have arranged hold to the account Rs.1 ...
Dear Client,
A victim of cyber scam can not claim an amount more than he or she lost in the scam. Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP) or an FIR is lodged in local police station, on the instruction of the Cyber Crime Cell, the investigating team starts the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account obtaining an or
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I got a call from station i should go to station or no fir not registered
Dear Sir,
Under Indian law, for many bailable and non-cognizable offenses, the police are supposed to issue a notice under Section 41A of the Criminal Procedure Code (CrPC) asking you to appear. This notice specifies the time and place of appearance and the offense in question.
If they haven't issued a 41A notice, you can politely request one. However, some initial inquiries might happen without it.
If you receive a 41A notice, it's generally best to comply, as non-compliance can lead to arre
Hello Sir/Madam, I lost money of ₹3,37000 on telegram job fraud on 05.04.2025(regarding of part time job). And i complained in Bank, RBI & CyberCrime Police station and get FIR..Bank and RBI Refuse ...
Dear Client,
Telegram scam/fraud refers to any malicious or deceitful activity that takes place on the Telegram messaging app. The types of fraud conducted on the app can often include financial scams, phishing attempts, and other types of activity targeting users to provide their personally identifiable information (PII). Once a cybercrime scam involving suspicious or fraudulent transactions is reported online to the National Cyber Crime Reporting Portal(NCCRP) or an FIR is lodged in local pol
I received lien from my friend money, he also got lien 2L from other sources,he move with court and removed this lien means mine lien also any chance to remove??
Dear Client,
If your friend has been able to get the lien removed then for the similar transaction even you can get the lien removed. Just follow the steps that was done by your friend. In case you are not able to get the matter resolved and lien removed from the account then get in touch with our team. we shall get that done for you by taking appropriate actions on you behalf.
If required then we shall send communications to the police or file applications in the court.
Other Responses
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