Please do advise me on what to do and how to report a cyberfraud?

Community Forums Legal Advice India Please do advise me on what to do and how to report a cyberfraud?

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    • #11279 Reply
      Quickgaurav3174
      Participant
        Q
        Quickgaurav3174
        PARTICIPANT
        April 20, 2025 at 7:45 pm
        My father had recently fallen for an online scam. He had authored a book and was approached by some people online who wanted to felicitate him regarding this book within less than a year of its release. After deliberations over social media he was invited over to an event to be held in Bombay this 20th of April. The event was a fraud. He was roped into paying ₹15k besides personal expenses due to travel but says he has deleted all evidence of their conversation on Whatsapp. Apparently, there were 15 other people besides him who were in a similar situation (bs).

        I’m trying to scrape together UPI payment histories in the meanwhile. Who do I report this to? Can the banks help in such a situation? If yes, is there a statuette of limitations in place for cases such as these?

      • #11280 Reply
        Rapidkaur1357
        Participant
          R
          Rapidkaur1357
          PARTICIPANT
          April 20, 2025 at 10:02 pm
          Your city?

          • #11281 Reply
            Quickgaurav3174
            Participant
              Q
              Quickgaurav3174
              OP
              April 21, 2025 at 2:08 am
              Hyderabad

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