Cyber crime bank freeze account didn't got notice

17-May-2024 (In Cyber Crime Law)
We wish to inform you that the status of your account XXXXxxxx has been changed from No Freeze to Debit Freeze on 16-05-2024 for REVIEW OF CYBERCRIME COMPLAINT. For any assistance please contact your Home Branch do iam in danger now i contacted bank they didn't get notice only bank has been freezed, what can i do now
Answers (1)

Answer #1
543 votes
You have received an amount in your bank account that has been fraudulently deducted from the victim/complainant. So when the victim/complainant has made a complaint, they will freeze the transaction chain. For example Victim (V) has transferred to person (A) and then person to you(B) then both A, B's accounts get freezed. So,Don't worry, you are just a suspect now.

Just visit the bank and get the following details.
14 digit Acknowledgement number, Police Station details and if possible transaction details.

With these details visit that Police Station( if you are scared then send your lawyer) with all your id proofs and request the police officers to remove the Debit freeze.
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