Bank Account onhold by Cyber crime department

[User_6ee68f77]

U

User_6ee68f77
PARTICIPANT
March 3, 2025 at 10:42 am

Recently i received a message from my union Bank of India Bank account as my account put on-hold and i contacted the bank branch they mentioned cyber crime department put your account on hold. I didn’t involve any frauds sometimes i play betting apps the withdrawal money credited to my union Bank account. At present my bank balance is very low

I read few online blogs related to this topic they mentioned contact lawyer, police officer and go to court show proofs etc

I am thinking if i didn’t do anything related to this issue and keep my account onhold for very long time and didn’t do any transaction to that bank account is it ok

I am working in software company MNC. Is this issue will get me into any trouble if they do the background checks??

Please suggest better to resolve this issue or leave it
If need to resolve please say procedure to get resolved

Thanks in advance

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[User_abde119a]

U

User_abde119a
PARTICIPANT
March 3, 2025 at 10:58 am

NAL ask the the bank for a copy of the complaint. visiting the bank helps, some branches have helpful representatives who can aid your with these cybercrime/financial fraud cases if you explain yourself properly. Might have to wait in a long line but if you have the time go.

Otherwise once you have a copy of the complaint, visit the cyber crime department and explain your situation.

but its always better to approach a lawyer for such matters as they will understand the full case and advise you properly

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[User_6ee68f77]

U

User_6ee68f77
OP
March 3, 2025 at 11:00 am

If i leave that account and didn’t do anything about this issue
May i get into trouble???

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[User_abde119a]

U

User_abde119a
PARTICIPANT
March 3, 2025 at 11:06 am

depends, you still have a complaint against your name. Its better to deal with it and get it out of the way.

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[User_6ee68f77]

U

User_6ee68f77
OP
March 3, 2025 at 11:17 am

Ok Thanks

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[Silentseeker4914]

S

Silentseeker4914
PARTICIPANT
March 3, 2025 at 12:08 pm

Ask bank for the complaint number and the concerned cyber cell. After getting the complaint number, you can visit the concerned cyber cell or hire a lawyer if required.

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[User_6ee68f77]

U

User_6ee68f77
OP
March 3, 2025 at 12:23 pm

Ok thanks

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[Quickvinay1270]

Q

Quickvinay1270
PARTICIPANT
March 3, 2025 at 1:11 pm

Most of the online betting sites use 3rd party accounts to process withdrawals. It’s possible that the 3rd party account was involved in fraud and since the amount was transferred from that account to yours, your account was tagged in the next layer.

Best course of action, contact your base branch and ask for the disputed amount. If it’s less, credit the amount to your account and give a letter to the concerned branch to reverse the transaction.

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[User_6ee68f77]

U

User_6ee68f77
OP
March 3, 2025 at 5:13 pm

Thanks for the suggestion bro

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