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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). In addition, Telegram has become a hotbed for selling malware, discussing cybercrime, and other high-risk activities. Once a cybercrime scam is reported online to NCCRP, on th

Dear Sir,
You may go to the court o f magistrate for dee freezing your amount and thus seeing the merits in the investigation and if there is no involvement by your side then you will get a favorable order.

Dear Client,
When your EPF record shows an anomaly/irregularity in the database, then until and unless that anomaly is rectified by the concerned employer, PF records will show the same status and that may be a cause of future dispute. A joint declaration form is used to correct Provident Fund (PF) member details. It is a combined form that the employee and employer sign and submit to the regional PF commissioner to update the wrong information entered in the employees’ PF accounts. An employ

Dear Client,
Incidentally, Bitcoin trading or cryptocurrency trading is neither illegal nor regulated by any specific legislation yet in India. However, access to websites of top global cryptocurrency exchanges and virtual digital asset service providers such as Binance, KuCoin, OKX, and others was blocked in India. This comes after the government sent show-cause notices to these crypto exchanges for not complying with the country's money laundering laws. As per the Foreign Exchange Management

Dear Client,
This kind of online data entry/part-time jobs is being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary threat or legal notice from such type of Company, just ignore it because the nature of the threats itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or threatening legal action, then make

Dear Client,
Online Rummy is predominantly considered a game of skill in India. The Supreme Court of India has ruled that while rummy has elements of chance based on the deal of cards, the outcome is majorly determined by a player’s skill, strategy and decision-making. Income earned from Online Rummy is usually taxed as ‘income from other sources’. In most cases, the income is taxed at a flat rate and players should declare their earnings from rummy when filing their Income Tax Returns. H

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 (in your case Defence Salary Package (DSP) account) obtaining an order from the court of Magistrate under Sec.102 Cr.PC to that effect. You hav

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 the accounts remain inoperative till the completion of th

Dear Client,
Telegram investment groups are not safe. Scammers often use them to lure people into investing in fraudulent schemes by impersonating their identities to investors. Before any financial investment in a security and financial company, investors should check the ins and outs of that company to protect their investment from gambling. 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

Dear Client,
Telegram investment groups are not safe. Scammers often use them to lure people into investing in fraudulent schemes by impersonating their identities to investors. Before any financial investment in a security and financial company, investors should check the ins and outs of that company to protect their investment from gambling. 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