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Cybercrime complaint issues in bank account freeze and complaint


09-Apr-2023 (In Cyber Crime Law)
I found someone on telegram, they told me that if you rent bank account you will get certain amount of comission , i found one guy my telegram friend and i told him about this then that guy gave me an account and i acted as a middleman and given that account to that telegram guy who told me he will offer me comission ( he told me that account will be used legal trading but that was a lie ) , that time he used account and traded around 5 million rupees in a single day and told to withdraw comission that was about 100k , account owner took 50% and gave me 50% of comission remaining all 4.9 million rupees was transferred to unknown benifciaries , later account got frozen and we found out that cyber crime freeze account and account was used for fraudlent activities and we got scared now how we can protect ourselves as all money is transferred to unknown benifciaries and we got fooled by that telegram user who deleted his account, what are the legal remedies to protect ourselves?
Answers (1)

Answer #1
834 votes
Well, now Cyber Forensics Team merely can save you, as that Cyber Criminal who was on telegram would have deleted all the traces of evidence which you could have collected to prove yourself as guilt free.
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