Account freeze due to cyber fraud report
Account freeze due to cyber fraud report
My bank account is freezed after I sold usdt(crypto currency) on binance application, i received fraud report from Telangana police for an amount of 1,858rs and madhaya Pradesh police for an amount of
3 months ago
A. Dear Client,
Under Section 451 of the Code of Criminal Procedure, 1973, the Hon'ble Magistrate Court is vested with substantial powers to unfreeze bank accounts and make orders for the custody and disposal of properties and vehicles seized by the police or other authorities during inquiries or trials. The court can issue interim orders within thirty days of such applications, compelling the police and relevant authorities to return the properties or vehicles to their rightful owners based on the ...ReadMore
E-mail Fraud by data entry company
Sir, I am a student and has been looking for work from home jobs. A company named Micro Technology Hub contacted me through WhatsApp recently. They gave me assignment for form filling of 600 of them w
3 months ago
A. Dear Client,
It's understandable that receiving a legal notice can be concerning, especially when you suspect fraudulent activities. In this case, your suspicion is valid as the email id and the absence of a case number raise red flags. It's crucial not to panic.
Firstly, do not respond to the notice or make any payments without verifying its legitimacy. Cross-check the email id and contact details provided in the notice with the official Mumbai District Courts website. If there's no official co ...ReadMore
account blocked due to Crypto currency Exchange
Sir, i have crypto currency investments, while exchanging the currency i have got fraudulent amount came due to that, my account got blocked. when ever i have asked with cyber police official to unfre
3 months 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
Financial fraud Education as medium
Need advice on following if i can take any action legally. I recently was looking for a online BCA course where in i get a representative from known education site who called me and advise me that xyz
3 months ago
A. Dear Client,
I'm not a lawyer, but if you are facing issues with a course enrollment and are concerned about a potential financial fraud, you may want to take the following steps:
1.Document Everything:Keep records of all communication, payment receipts, and any promises made by the representative. This documentation will be crucial if you need to escalate the matter.
2.Contact the University Directly:Try reaching out to the university directly to verify your enrollment status. They should be ab ...ReadMore
Cyber complaint
If a cyber complaint FIR is withdrawn by a complaint given person ,,wil my bank account will get unfreezed ,,,how many days it will take to unfreezed my account after withdrawing the FIR case
3 months ago
A. Dear Client,
After lodging an FIR for the commission of cybercrime, until and unless the complaint is investigated by the police or Cyber cell to assess the veracity of the complaint, an FIR can not be closed without a final report. If the complainant wants to withdraw his or her complaint/FIR, in the course of the investigation, he or she may be booked and punished for making a false complaint/FIR. However, based on the withdrawal of FIR/Complaint, and in compliance with other formalities, the ...ReadMore
Consultancy Procrastinating the Job Offer
Iam an IT employee. I got a call from job consultancy saying that if you can register will offer you best package job in Hyderabad. As per their norms I paid fee for back ground verification and later
3 months ago
A. Dear Client,
If you have been deceived by a job consultancy, you may consider taking legal action. Document all communication, payment transactions, and promises made by the consultancy. Send a formal written complaint demanding a refund and expressing your intention to pursue legal action if necessary. If they fail to comply, consult with a lawyer to explore options like filing a consumer complaint or a civil suit for recovery. Additionally, reporting the consultancy to local consumer protectio ...ReadMore
regarding camera installlation and privacy
i live in joint family,where my uncle has installed camera with audio recording in common hall nd corridores,main gate so is it legal to install nd record my voice without my permission.
3 months ago
A. Dear Sir,
Normally, without permission of all the members of the family such CCTV cannot be installed and you may take such contention if any case is filed against you or approach the Police to give a warning to your uncle to remove the same.
Adult Pornography
Uploading obscene videos is a punishable offense under Indian law. But Indians have uploaded thousands of videos on adult porn sites like xnxx, xhamster, x videos. Why didn't the Indian government sto
3 months ago
A. Dear Client,
Viewing pornography either child pornography or adult in digital devices on social media platforms is illegal and a crime punishable under law. Sec.67B of the Information Technology Act, 2000 was added through an amendment in 2008 that criminalizes the publishing, transmitting, or causing the transmission of sexually explicit content depicting children. The punishment for violating this section on the first conviction is imprisonment for up to five years and a fine of up to ten lak ...ReadMore
Fraud data entry job
Dear sir, one month ago a company offers a data entry job. I did work on 15 days . After that , my I'd was block and company says pay 8100 for penalty , other wise we take legal action .. but m
3 months ago
A. Dear Client,
All these fake and fraudulent entities are involved in online data entry scams to trap the victim to extort money with ulterior motives. Just ignore their calls or messages. However, on receipt of repeated calls or messages demanding money or threatening to legal action, then make a complaint(GD) against the Company at the local police station and serve a legal notice enclosing a copy of the police complaint and informing them that you are contemplating filing a criminal suit again ...ReadMore
A website called RewindBackups.com asked me to fill up 481 forms in a week.
Is it a scam and will they also say I had inaccuracy in filling them up and thus ask me for money? Their forms already had many mistakes and the Company and Occupation tabs didn't make sense at all.
3 months ago
A. Dear client, I
If you joined an online job signing an agreement/any offer letter from the Company, then go through the terms and conditions of said letter that stipulate a condition of charging of fine in case of incorrect/inaccuracy response or dereliction in job. In case you find no terms as such in your offer letter then on receipt of such an unethical and arbitrary demand or any threat of legal action from the Company, just ignore such calls or demands. However, on receipt of repeated calls ...ReadMore
