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Bank fraud from my kotak bank of rs 42,200


14-Aug-2023 (In Cyber Crime Law)
Hello Sir I got call from fraud person asking me to do KYC updation else my bank account will block so I did whatever he told me and then he shared me link where he asked me to write my CRN number then he send me otp and asked me to write same otp in same link and I did whatever he told me after few mins I found whole money is cleared then I started my phone in recording mode so that fraud commit his crime and he did that which got recorded and also challanged me to take any step and then also I will not get my money back. Then I called bank fraud section and registered complaint against fraud and also did general diary in police station . I even reported in kotak bank from where i lost my money but after some days they rejected my claim stating it was my fault gibing otp in link Also I requested ICICI BANK TO LIEN FRAUD ACCOUNT BECAUSE AS I NOTICED HE TRANSFERED MONEY IN ICICI BANK AC ICICI BANK LIENED FRAUD ACCOUNT NOW ITS LONG TIME ACCOUNT IS LIENED BUT I AM NOT GETTING MY FUND
Answers (2)

Answer #1
988 votes
this matter must be coming under the scanner of cybercrime you have to go and file FIR the FIR copy was further investigation must be supported and given submissions in the audible Court we must file a case at the earliest so that the money can be returned back to you as you are the lawful owner no other person can steal or do
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Answer #2
994 votes
please do come to me with all the bank documents and all the account details please share with me the audio recording of the same the matter needs to be moved to quote please share with me the FIR documents and the cause of action this should be raised at the earliest
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