Account freeze Account freeze

2 months ago

Sir i work in a money transfer shop so I have transferred 25lakhs from my gpay in 1year for that my account has been frozen bank is telling that you have wait and they are not giving me any date or time that when I will get my remaining amount which is there in my account.

Anik

Responded 2 months ago

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A.Dear Client,

The National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, enables victims to report cybercrime scams or complaints online. Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, freezing suspected accounts of fraudsters and the victim's bank account. During the investigation, the victim may be contacted to record statements or provide relevant documents as needed. It is essential to contact the Cybercrime Cell in your district or state for necessary action.

The duration of a cybercrime investigation varies based on factors such as case complexity, available resources, and victim cooperation. Investigations can take weeks to several months or even years. Victims can register a complaint at https://www.cybercrime.gov.in/ and track its status online. Seeking advice from a cybercrime expert is recommended for guidance on unfreezing your bank account.
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Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 2 months ago

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A.Dear Client,
The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency and in the course of the investigation if required they can contact and call you to record your statement or for filing relevant documents. You need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. You can also register a complaint of cybercrime at https://www.cybercrime.gov.in/ and track the status of your complaint online. You may consult with a cyber crime expert for further guidance and steps to unfreeze your bank account.
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