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Account Freezed due to suspicious transaction
08-May-2025 (In Cyber Crime Law)
Hi - My account was frozen due to a suspicious transaction, but I was never involved in any such criminal activities. When I approached the bank, they said that a cybercrime police officer suggested freezing my account. Bank officials provided me with an email ID and phone numbers to contact the Police where the complaint was raised. I tried multiple times to contact the provided numbers, but no response. I also tried to send an email, but it was not delivered. Please suggest.
Approach to us we will help you in defreezing your bank account and also we help you with investigating officer regarding your disputed amount and please let us know which police station ur account is freezed and what is ur transaction amount
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Adv. Rajkiran Govindcar
Hyderabad | 700+ Answers
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Your bank account cannot be frozen without proper legal procedure, and you should have been informed officially. If the cybercrime police asked for the freeze, but you were never involved in any offence, and you’re unable to contact them, the next legal step is to file a formal complaint or FIR at your local police station explaining the situation. After that, we can help you file a proper application before the court to unfreeze your account. This needs to be done legally to protect your rights and avoid any further complications. Let us know—we can take this forward properly.
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Adv. Upparapalli Shruthi
Hyderabad | 25+ Answers
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