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Online Fraud in the name of Investment


14-Aug-2023 (In Cyber Crime Law)
Fake investment on Bitcoin lured via Telegram account and took the amount and later nothing happened. kept asking for more money to release the previously sent money. Filed a cyber crime complaint, now cyber police contacted and informed they are holding one Bank with the amount so I need to keep a lawyer to get the amount back, what to do next. Please guide me.
Answers (2)

Answer #1
801 votes
file a police complaint to your nearest cyber police station immediately. police will find out the accused and will file FIR. police will also freeze their account. you will get your amount back. so, immediately file a complaint to nearest cyber police station. thank you.
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Answer #2
694 votes
Dear Sir/Madam,

Under the following provisions the Hon’ble Magistrate Court having ample powers to unfreeze the Bank accounts. Further, the Hon’ble Court has vast powers to hand over the properties/vehicles seized by the Police and other authorities to the owners of the properties/vehicles. Such interim orders normally will be made within Thirty days of such interim application and on such orders the Police and other authorities are bound to hand over the properties/vehicles to the persons in whose favour such orders are passed.

Section 451 in The Code Of Criminal Procedure, 1973
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