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Online Fraud for getting cashback


11-Apr-2023 (In Criminal Law)
I have been victim of online fraud of about 11 Lakhs thru telegram group operated by chinese merchant. The money was deposited in various accounts of Indian people (who are fraudsters). However after depositing they asked for more money so I came to know i have been victim and I stopped. I have complained in cyber crime and complaint is lodged. Also received call from local PS. It has been 20 days. What should be my next step from followingn1. Ask PS to file FIRn2. Go to CBI / ED for FEMA or PMLA. How to approach themn3. Send legal notice to persons/fraudster in INDIA (as I got their address)n4. Wait till further actionThanks
Answers (1)

Answer #1
976 votes
Don’t go CBI/ ED or FEMA or PMLA and don’t send legal notice to person who fraud you , you can Go to the ps and tell him what do cheater on telegram group and give him a Link Of group who cheat you and you can also take screenshots of payment or chat between you … nd trust him cyber police
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