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Dear client,

If you have unfortunately transferred money to a scammer, immediate and prompt action is crucial to maximize the chances of recovery. First, you should without delay inform your bank and request them to freeze or reverse the transaction, especially if the transfer was recent—banks can sometimes place a lien or initiate a recall if the funds have not yet been withdrawn. You should also lodge a complaint on the National Cyber Crime Reporting Portal or call the cybercrime helpline n

Dear Client,

If money has been withdrawn from your bank account due to fraud, you should immediately report the incident to the cybercrime helpline or file a complaint on the National Cyber Crime Reporting Portal and also inform your bank in writing.

The cyber police can request the concerned banks to freeze the beneficiary account where the money was transferred. During the investigation, if the amount or part of it is found in the frozen account, the Investigating Officer may produce the de

Dear Client,

The information provided is insufficient to give a proper legal opinion. SharePoint tenant-to-tenant migration is primarily a technical process and depends on factors such as ownership of tenants, licensing terms, data protection obligations, and contractual arrangements.

Kindly provide more details about the tenants, jurisdiction, and nature of the data involved so that appropriate advice can be given. You may also consult an IT professional along with a legal advisor for proper

Dear client,

Online trading and investment scams operated through messaging groups or online platforms constitute cyber fraud and cheating, which are punishable under the Information Technology Act, 2000 and the Indian Penal Code. Merely because the victim and the accused are located in different states does not take away the jurisdiction of cyber crime authorities.

If an online complaint has already been lodged on the National Cyber Crime Portal and technical issues are preventing correct jur

Dear Client,
In the course of an investigation into a reported cyber scam, when an amount is traced out and put on hold, a petition is filed under Section 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 Cr.PC 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 surety bond equal to the am

Dear Client,
While I sympathise with your plights that you are facing now in your workplace, it may be noted that nobody is indispensible in any place and employers are never concern with the personal issues of an employee, even if it is arising out of nature of work or workload and they are only concerned with the performance or contribution of an employee in the growth of the establishment. So, in the given scenario, you may consider two options 1) you may try for better opportunity elsewhere

Dear Sir,

If You Receive Any Call Claiming to be “Police”

Ask for written notice

Ask for FIR number

Ask for police station name

Do not visit without written notice

99.9% chance → fake call

You are legally safe
You have already paid more than enough
They cannot file any FIR
Filing cyber complaint protects you
Silence is your strongest defence

Dear Sir,

Lodge Complaint with the E-Commerce Regulator (CCI + MeitY Grievance)

Every e-commerce entity must have a Grievance Officer under Consumer Protection (E-commerce Rules, 2020).

You can file complaint through:

National Cyber Crime Portal (for fraud / cheating)


Choose: “Report Other Cyber Crime → Online Financial Fraud”
This helps when the seller has cheated you or not delivered goods.

Ministry of Consumer Affairs – E-Commerce Grievance

Dear Sir,

If scam platform uses UPI apps, wallets, or crypto exchanges

Then police will send notices to:

PhonePe / Google Pay / Paytm

Razorpay, Cashfree, PayU

Binance, KuCoin, or other crypto exchanges (if crypto involved)

These intermediaries can help trace and freeze funds.

Dear Client,
Section 409 IPC deals with the offence of criminal breach of trust by a public servant, banker, merchant, or agent, and considered a non-bailable offence. The basic ingredients of Section 409 of I.P.C. are (i) accused person was working in the capacity of public servant, baker, merchant or agent; (ii) Such person was entrusted with the property, the beneficial interest in which was vested in some person other than the accused; (iii) Such person has misappropriated it or converted i