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Some holds were created in my account
18-Jun-2025 (In Cyber Crime Law)
I used a app which gave me money when I pay some one with some commission and now cyber put a hold of 25 k will something happen to me. Will they come home or not
You are under preliminary security now. It is serious but manageable. You involve a suspected money laundering scheme. If the source of money was from a scam your account is involved as a middle man. Don't get involved in a large criminal ring. If cyber security asks you any details, give them the full transactions details and app name. if the cyber cell contacts you cooperate the officer fully and give a written explanation. Don't ignore any notice from the cyber cell, it can lead to FIR or physical visits . The police won't come to your home unless you ignore their notices .
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Adv. Pavani Kumari
Guntur | 400+ Answers
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