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Legal advice for Financial fraud issue


01-Jun-2024 (In Criminal Law)
Dear Sir/Madam, I am the Victim of Cyber fraud and lost around 7.5lacs amount which was paid to various account, later found that as a fraudulent account. Lodge a complaint in cyber crime and got a CSR copy from local police station. Would like to get a legal opinion in this matter.
Answers (3)

Answer #1
773 votes
Act fast, try to communicate with the Cyber Crime Dept police officials and get the FIR at the earliest, subsequently they would freeze the amount in the bank account and if you handle this expediently, you may be able to recover the amount. After getting FIR Registered, you have to file a Return of property petition before the Court based on the jurisdiction where the CCD(cyber crime) limit comes in your locality. Act fast Regards, Advocate Ragul Sivanand, A.R.S. Law Associates, Nagercoil.
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Advocate Ragul Sivanand

Adv. Ragul Sivanand

LawRato Nagercoil | 200+ Answers
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Answer #2
596 votes
உங்கள் மீது சைபர் கிரைம் காவல்துறையால் வழக்கு பதியப்பட்டுள்ளது தற்பொழுது சிஎஸ்ஆர் வழங்கப்பட்டுள்ளது எனக் கூறுகிறீர்கள் மேலும் ஏழரை லட்சம் ரூபாய் இழந்ததாகவும் கூறுகிறீர்கள் மேலும் உங்களுடைய வழக்கு சம்பந்தமாக விரிவான விவரங்கள் தேவைப்படுகிறது
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Advocate Peer Mohamed

Adv. Peer Mohamed

LawRatoCoimbatore | 50+ Answers
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Answer #3
996 votes
hi alocious here, I can well understand your concern from the query raised, you can push for immediate action directing through the court to register an FIR against the account holder and push for the recovery of funds immediately, you can contact me for further clarifications, thank you
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