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Credit card fraud due to my negligence
11-Oct-2024 (In Cyber Crime Law)
My 2 credit cards got scammed by a scammer as for applying a credit card i downloaded the application and the scammer had my remote access. Told me to do a payment of 100 rs for card to card verification and i entered the card details. The cut the phone. I deleted the application. After 5 minutes i received 2 messages of the otp for transaction of total 72633 rs. I filed complaint with e cyber crime and banks and block the cards. I need your genuine advice over this issue.
Since you have filed a complaint with the Cyber Crime Cell and reported the fraud to your bank, the Cyber Cell will track the transactions to locate the funds. They may freeze or seize the amount in the scammer’s account if identified. Once seized, you can approach to the court to release the funds back to you, proving the transaction was fraudulent. Retain all evidence, including OTP messages and transaction details, to strengthen your case. the authorities can pursue legal action against the scammer.
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Adv. Sukhdeep Singh Khaira
Patiala | 25+ Answers
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