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Cybercrime Freeze My Bharathpe Merchant Account


04-Apr-2023 (In Cyber Crime Law)
I have Merchant Account receive payments. But My Withdrawal & Daily settlement blocked due to supecious activity. After few days I got call from merchant support. They said There is cybercrime complaint on my merchant account. Will this Complaint affect my Police clearance certificate?
Answers (1)

Answer #1
750 votes
Yes, you must clear the issue as soon as possible otherwise, the police will file an FIR and send a summon to appear in the court. if not appeared, Warrent may be issued to arrest you. Ask your advocate to meet the subsequent police and resolve the matter.
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Advocate M Sathish

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