Unfreeze Thrd party Ban Account
Unfreeze Thrd party Ban Account
My clients bank account was Freezes by Cyber crime branch in connection with a work from home cyber fraud,, police did not filed FR ....my clent is trader and he not connected with victm nor the accu
2 months ago
A. Dear Client,
A police officer is authorized to investigate a cognizable offense even without immediately registering a First Information Report (FIR). In the preliminary inquiry of such an offense, the police officer holds the power to make arrests without a warrant. If access to cyber cells in India is unavailable, filing an FIR at the local police station is an option. If the complaint is not accepted at the local station, escalation to the Commissioner or the city's Judicial Magistrate is p ...ReadMore
Cyber cell advice
How to get unfreeze my account after the cyber complaunt has been withdrwan?
2 months ago
A. Dear Client,
To unfreeze, your bank, the bank may ask you to answer security questions, deliver verification codes, conduct digital 2-factor authentication, or provide some form of ID. This can be done online or through a visit to your bank. In odd cases, your account may be frozen due to suspicion of the more serious crime of fraud. 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 ...ReadMore
Cyber
I am studying cybersecurity and I came across illegal things to not search...so I tried searching some sites...but I didn't see any sites or go in any sites...in that process I searched child porn but
2 months ago
A. Dear Client,
Engaging in the viewing or sharing of pornography, be it child or adult content, on digital devices through social media platforms is considered illegal and constitutes a punishable crime under the law. An amendment to the Information Technology Act in 2008 introduced Section 67B, which criminalizes the publication, transmission, or causing the transmission of sexually explicit content involving children. A first conviction under this section can lead to imprisonment for up to fiv ...ReadMore
Adult chat
How can I know if someone register fir against me in cyber crime or in any police station. Because I talked with a stranger regarding some adult chat. I talked with her on third party app.And I got a
2 months ago
A. Yes, there is a solution. do not pay any Bribe. consult a good lawyer and your problem can be resolved with proper legal guidance.
Mistakenly upload screenshot in cyber crime complaint by My friend
Someone scammed my friend of 20 lakhs and when he filed a complaint against the fraud he accidentally uploaded a screenshot in which he paid me. Now my bank account has been frozen and the accounts in
2 months ago
A. Dear Client,
Upon reporting a cybercrime scam on the National Cyber Crime Reporting Portal (NCCRP), the Cyber Crime Cell initiates an investigation, freezing both the suspected fraudsters' and victims' bank accounts. The investigation duration varies, ranging from weeks to months. Section 457 of the CrPC allows a Magistrate to conditionally release frozen amounts. To release funds, the victim files a petition under Section 457 CrPC in the jurisdictional court, providing a bond ensuring repaymen ...ReadMore
Recover Hold Amount
How i recover amount hold by cybercrime for my compliant?
2 months ago
A. Dear sir
Dear Sir/Madam,
Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the ...ReadMore
Cyber Crime Fraud
Hi, someone lost huge amount in online job & registered complaint at cyber crime that he was a victim of online fraud.I also smell online job to be fishy so opt out myself doing no task showing unwill
2 months ago
A. Dear sir
It depends upon so many factors since the people believed you and invested the amount. Normally the principal and agent are jointly and severally liable. Better issue public notice that it is fraud company and you are not liable for any fraud committed by the company.
G-Money medical loan
How can I file a case against gmoney? I've applied for a medical loan against my insurance. They approved 50k for treatment and transferred to hospital only 21k. Later I got the reimbursement for the
2 months ago
A. Dear Client,
In the given situation, you may escalate your grievance against G-money to the concerned Insurance company and serve a legal notice to G-money failing which you may file a complaint against G Money and the Insurer for deficiency in service and unfair trade practice before the Dist. Consumer Commission under Sec.35 of the Consumer Protection Act, 2019 claiming compensation for harassment. The complaint should be filed within two years of the date of the cause of action.
Cyber crime Telegram bitcoin trading fraudlent transaction
I lost money in telegram bitcoin trading fraudlent transaction, reported in cyber cafe 1930 , half of the money has been freezed,do we really get the money
2 months ago
A. Dear Client,
Telegram 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). In addition, Telegram has become a hotbed for selling malware, discussions of cybercrime and other high-risk activity. The National Cyber Crime Reporting Portal(NCCRP) is an initi ...ReadMore
Cyber Crime not removing the lien on bank accounts
Hello, We recently got into a Fraudulent Transaction and filed a complaint with Cyber Crime and an FIR was also registered! But now the beneficiary has repaid all the money after thorough follow-ups w
2 months 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
