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My Bank account was blocked stating a fraudulent transaction


17-Aug-2023 (In Cyber Crime Law)
I received a mail from my bank stating that my account was blocked due to suspicious fraudulent activity.on further investigation I came to know that a case has been registered under ipc 419/420 and 66 It act,against a transaction that i received in my bank account.The interesting fact is that, I don't have any knowledge of doing any fraudulent transaction and the case was filed within other state.I don't even know the person who filed the complaint. Please suggest me a solution for this case.
Answers (2)

Answer #1
605 votes
In this situation, you have to visit the cyber department of the state where complaint has been lodged against you. Police authorities will record your statement wherein you have to show the complete details of the transaction in question. Your account will be unblocked thereafter.
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Advocate Rahul Mishra

Adv. Rahul Mishra

LawRato Mumbai | 200+ Answers
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Answer #2
697 votes
Well, if a case has been lodged against you by the Cyber Cell of the other State, then, you have to co operate with that concerned Cyber Cell during Preliminary Enquiry or Investigation regards the alleged Suspicious Fraudulent Activity or Proceeds of the Money Crime which has been deposited into your account.
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Advocate Pankaj Bajaj

Adv. Pankaj Bajaj

LawRatoMumbai | 1000+ Answers
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