Cyber crime Cyber crime

2 weeks ago

I found a link in Instagram there I found black Rock investment group in the name of salim ramji n ellada n dn I joined there n started investing but after investing 15lakh n received only 1lakh as profit during this period
..after a few days I came to know it's fake n dn I applied for withdrawal then they said to pay service fee of 5 lakh Or else I can't withdraw. I stopped paying further n filled a cyber crime complaint against those fake id n number including account details but yet not received any reply from cyber cell.Yesterday suddenly I got a msg from sbi bank which is my salary account that my account got hold with amount 28380 as lien due to court order from coimbatore saying I owed 50k for investment ..Now m helpless what to do As I m not having any information regarding who has filled case on me n y.. N as I din't take any such money from anyone except those profit money from that group den y this showing as I owed from them.. Pls guide me what to do

Legal Counsel Vidhikarya

Responded 2 weeks ago

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A.Dear Client,
Once a cybercrime scam or fraudulent transaction 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 and on receipt of the direction from the cyber cell, the concerned Bank frozen the bank account of the account holder putting a lien on it. You have to wait for the completion of the investigation of the scam by the investigating agency. 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. You may consult with a cyber crime expert or an Advocate handling cyber laws for further guidance and suitable steps
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Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 2 weeks ago

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A.Dear Client,

First, address the issue with the cyber police. If the matter remains unresolved, seek directions from the High Court regarding the cyber police's handling of the situation.
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Kishan Dutt Kalaskar

Responded 2 weeks ago

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A.Dear sir
Persue the matter with cyber police and if not resolved then approach High court for necessary directions to the cyber police.
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