LawRato

RECOVERY FINANCIAL CYBER CRIME


25-Jan-2023 (In Criminal Law)
I AM VICTIM OF FINANCIAL FRAUD OF 13.65 LAC. ITS A GANG WHO DO INTERSTATE FRAUDS. ONE OF CRIMINAL A LADY WHO CALLS AND ARRANGES MEETINGS WAS ARRESTED BY CYBER CRIME BUT GOT BAIL FROM SESSIONS, PP WAS THERE ON BEHALF OF POLICE. WHEN I READ COURT ORDER ALL STATEMENTS WERE WRONG GIVEN BY HER. SHE SAID SHE DIDNT KNEW IT WAS A FRAUD BUT RECENTLY POLICE HAS FOUND THAT THIS GANG HAS ALSO DONE WITH 4 MORE PEPOLE IN NOIDA AREA. AND WHEN POLICE COMMUNICATED ONE OF THEM THIS LADY WAS ALSO PRESENT IN THAT CRIME IN 2021 AND FLED AWAY. AND DID FRAUD WITH US IN 2022. SHE HAS ALSO RECEIVED MONEY FROM OUR ACCOUNT AND ACCOUNT OF HIS BROTHER IS ALSO THERE WHICH CYBER HAS FOUND, SHE DID NOT MENTION WHEN ARRESTEDHOW CAN WE RECOVER MONEY FROM HER. SHE IS ON BAIL NOW. HOW CAN WE PUT HER BEHIND BARS ON GETTING NEW EVIDENCES.
Answers (1)

Answer #1
964 votes
You have to give evidence to the police and get the chargesheet strong and also file bail cancelation petition and grab them Punishment for habitual offender.— Whoever convicted of an offence under this Act subsequently commits an offence punishable under this Act, shall be punishable with imprisonment for a term which shall be not less than five years but which may extend to ten years and shall also be liable to fine.
Helpful? LawRato LawRato

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?

Comments by Users

No Comments! Be the first one to comment.

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