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A person made me do a transaction by liying about what it is for !


17-Aug-2023 (In Cyber Crime Law)
A person I know a bit told me to do multiple transactions within 2 day of amount totaling 4000 ₹ told me that its for his colledge work as he manages his class and dosent use online net banking so he asked for help. He than also did transferred me back the ammount of 3500 ₹ in bank acc and 500 ₹ in cash Later by contradicting statements research i knew that its something else ! He didnt confessed what is truth but according to me he used that money for online poker or some betting that can lead!
Answers (1)

Answer #1
812 votes
next time, be vigilant. get contacts signed with terms and conditions. meet up a lawyer before you help somebody. a mistake isn't a failure if you learn from it. don't help without learning that consequences you may face, in case it goes wrong. how to know if it's not being used for terror funding!!? sometimes, people know such things when National investigation agencies knock on their front doors with arrest warrants. be good person, but hire a lawyer to be a responsible citizen and take care in legal compliance.
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