My bank account got blocked for fraud.I am not involved in any kind of fraud. The recent funds in my

Question

My bank account got blocked for fraud.I am not involved in any kind of fraud. The recent funds in my

10-Feb-2023 (In Criminal Law)

My bank account got blocked for fraud.I am not involved in any kind of fraud. The recent funds in my account were from trading crypto on paxful(a crypto trading platform). What I think has happened is that someone who bought crypto from me on the platform sent the payment for the crypto by scamming/deceiving someone and that person reported the police regarding it.I would like to clarify that I'm under 18 and the account is registered on my parent's name.I found a similar question too: https://lawrato.com/criminal-legal-advice/fraud-payments-received-in-my-bank-account-17292

Answers (1)

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue

Connect with a Lawyer

Comments by Users

No Comments! Be the first one to comment.

Recent Questions

Sir, Can I take bail for 323, 504, and 506 IPC on bail bond

Not received memo for handing over stolen device to police

My exboyfriend want relationship with me without my consent

My exboyfriend want relationship with me without my consent

Forcibly Defamation case on society member and commitee member

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Advocate Naeemhusain F. Shaikh LawRato · Accepted Answer · 2023-02-14T11:26:38+05:30

Answer #1

you can file FIR against them infirmation tech act and Indian penal code will applicable for it 409. Criminal breach of trust by public servant, or by banker, merchant or agent.—Whoever, being in any manner entrusted with property, or with any dominion over property in his capacity of a public servant or in the way of his business as a banker, merchant, factor, broker, attorney or agent, commits criminal breach of trust in respect of that property, shall be punished with 1[imprisonment for life], or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.

Helpful?

Adv. Naeemhusain F. Shaikh Adv. Naeemhusain F. Shaikh

Surat | 25+ Answers

Chat CONTACT NOW