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Online fraud and debit freeze my account.


03-Jun-2023 (In Criminal Law)
I have recently sold some Dollars online through and third party vendor called Binance. The money received happened to be fraud from a victim in Hyderabad and hence the Hyderabad cyber crime police have blocked my saving account. The amount in question is 14000. I am from bangalore and The Police claim the money received from me was a fraud amount hence have blocked my account. I want to know what is my legal remedy here.
Answers (2)

Answer #1
626 votes
you first file complaint against the same immediately in cyber crime police station now a days it is common in the Bangalore as well as alover India so better you complaint about fraud than you will safe and you will get your money back if you loss by fraud
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Advocate Somashekar S. M.

Adv. Somashekar S. M.

LawRato Bangalore / Bengaluru | 200+ Answers
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Answer #2
521 votes
okay I understand your questions so your account is freezed right and u want to unfreez ur account u will follow some legal proceedings through police so u can contact me for future legal help. ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎ ‎
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Advocate Bhagya C H

Adv. Bhagya C H

LawRatoBangalore / Bengaluru | 1000+ Answers
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