Cyber crime case

Community Forums Legal Advice India Cyber crime case

Viewing 4 reply threads
  • Author
    Posts
    • #45922 Reply
      User_22b1c0bc
      Participant
        U
        User_22b1c0bc
        PARTICIPANT
        February 26, 2025 at 2:37 pm
        Hi. I reported a financial fraud scam call to the cyber crime department. Lost 2.5k, the police froze my account. Contacted the IO, i wanna withdraw my complaint and just have my account unfrozen asap.
        They said u can’t withdraw and I need to submit a letter with the court.

        What can I do, they hardly gave me any information, I just want to withdraw my complaint have my account unfrozen.

        I’m based in Delhi and a lawyer but not this kinda lawyer

      • #45926 Reply
        Happyshark11
        Participant
          H
          Happyshark11
          PARTICIPANT
          February 26, 2025 at 2:52 pm
          The police generally freeze accounts under S. 102 of CrPC / S.106 of BNSS. You will need to file an application before the magistrate to get your account unfrozen.

          On a side note, it is quite disturbing to see police freeze victims account in such cases.

          • #45930 Reply
            User_22b1c0bc
            Participant
              U
              User_22b1c0bc
              OP
              February 26, 2025 at 2:54 pm
              Who where how what do I do 😭😭 I’m all out of cash and I need money but they froze my account for 2.5k what do I do pls help

              • #45933 Reply
                Happyshark11
                Participant
                  H
                  Happyshark11
                  PARTICIPANT
                  February 26, 2025 at 3:30 pm
                  You will need to check which Magistrate Court has jurisdiction over that Police Station and make a hand written / printed application or letter (It can be a simple one page application explaining the situation and requesting them to unfreeze the account). Make sure to mention the case no. and relevant case details on the Application. Submit it in the magistrate court. You can talk to the court clerks regarding the exact process, they will help you. Also, magistrate will allow it for asking since you are the victim here.

                  Apart from this you can contact your bank and explain the situation to them and ask them to unfreeze the account. Also, write an email to them if required.

            • #45925 Reply
              User_69b7bdbc
              Participant
                U
                User_69b7bdbc
                PARTICIPANT
                February 26, 2025 at 3:24 pm
                visit cyber crime department police will not help in this

                • #45929 Reply
                  User_22b1c0bc
                  Participant
                    U
                    User_22b1c0bc
                    OP
                    February 26, 2025 at 3:25 pm
                    Haan I did. Thats what I meant, I went the the cyber crime dept, spoke w the IO and he told me submit a letter w the court

                • #45924 Reply
                  Quickvinay1270
                  Participant
                    Q
                    Quickvinay1270
                    PARTICIPANT
                    February 26, 2025 at 3:28 pm
                    Which bank do u have your account in? Bank can unfreeze the victims account after ensuring that his IB/MB logins are secure.

                    • #45928 Reply
                      User_22b1c0bc
                      Participant
                        U
                        User_22b1c0bc
                        OP
                        February 26, 2025 at 4:36 pm
                        Union bank of India but they said need a letter of clearance from the police

                        • #45932 Reply
                          Quickvinay1270
                          Participant
                            Q
                            Quickvinay1270
                            PARTICIPANT
                            February 26, 2025 at 4:48 pm
                            Which branch?

                      • #45923 Reply
                        Braveseeker242
                        Participant
                          B
                          Braveseeker242
                          PARTICIPANT
                          February 26, 2025 at 3:31 pm
                          did you receive money from scammer at start?

                          Because cops freeze account where money is transferred

                          • #45927 Reply
                            User_22b1c0bc
                            Participant
                              U
                              User_22b1c0bc
                              OP
                              February 26, 2025 at 4:35 pm
                              No I didn’t

                              • #45931 Reply
                                Braveseeker242
                                Participant
                                  B
                                  Braveseeker242
                                  PARTICIPANT
                                  February 26, 2025 at 4:39 pm
                                  waw. why did they freeze your account then?

                                  • #45934 Reply
                                    User_22b1c0bc
                                    Participant
                                      U
                                      User_22b1c0bc
                                      OP
                                      February 26, 2025 at 4:40 pm
                                      To investigate

                            Viewing 4 reply threads
                            Reply To: Reply #45929 in Cyber crime case
                            Your information:




                            Cancel