Ayaskanta Parida | Legistify

Ayaskanta Parida
Answered on 19 Jan 2020

An FIR for fraud (Section 420 of the Indian Penal Code) has to be filed in the police station under whose jurisdiction you live in. Go to a cyber police station, if possible. If the FIR is not filed, then you can go to the court to get it filed under Section 156(3) of the CRPC. Check the RBI refund rules to know how you can get your money back in such a case from the bank or any other financial situation.Read More

Posted on 05 Jan 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 06 Jan 2020

If you want to prove that you have been victimised, you immediately need to file a complaint with your nearest police station or cybercrime cell. Though police may just file a formal report and not pursue the matter, it is still important because it acts as proof that you have been the victim of identity theft.Read More

Posted on 24 Jul 2019 | 1 Answer

Aayushi Sang | Legistify

Aayushi Sang
Answered on 24 Dec 2019

Cybercrime, including trolling has no jurisdiction. Such crime can be reported to the cybercrime units of a city, irrespective of the place the offence is committed. Submit an application letter addressing the chief of the Cybercrime Division. While lodging a cyber complaint, you need to provide your name, contact details and address for mailing. The complaint has to be addressed to the head of the Cybercrime Division of the city where you are filing the cybercrime complaint.Read More

Posted on 26 Aug 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 12 Dec 2019

You can file a complaint under Section 463 in the Indian Penal Code: Forgery—Whoever makes any false documents or false electronic record or part of a document or electronic record, with intent to cause damage or injury, to the public or to any person, or to support any claim or title, or to cause any person to part with property, or to enter into any express or implied contract, or with intent to commit fraud or that fraud may be committed, commits forgery. Section 465 in the Indian Penal Code: Punishment for forgery—Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both. If the police are taking no action, file a complaint with the Magistrate directly with the help of a criminal lawyer in India.Read More

Posted on 08 Nov 2019 | 1 Answer

Sakshi Yadav | Legistify

Sakshi Yadav
Answered on 23 Nov 2019

If there is any proof to prove that the company is fraud, then you can defend yourself. If not, then is there any agreement that you have signed with the company where it is mentioned, you have to give some amount to them.  Consult a fraud matters lawyer to send a legal notice to the company.Read More

Posted on 11 Nov 2019 | 2 Answers

Team Legistify | Legistify

Team Legistify
Answered on 10 Dec 2019

You can block the person's number to avoid such fake calls. If the person threatens you with legal action, you can consult a lawyer to send them a legal notice.Read More

Posted on 21 Aug 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 18 Nov 2019

This is a cyber crime of phishing. The person can file a cyber crime complaint by visiting the cyber cell of the nearest police station.Read More

Posted on 03 Sep 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 11 Nov 2019

You can either file a consumer complaint against the company, or file a fraud case to recover your money. I suggest opting for a fraud case with the help of a fraud case lawyer.Read More

Posted on 05 Sep 2019 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 11 Nov 2019

It is advised to hire a cyber crime lawyer in India and take the lawyer to the police station to get prompt action from the police. If the cyber police still do not do anything, the lawyer can approach a higher authority on your behalf.Read More

Posted on 05 Sep 2019 | 1 Answer

Dhriti Dewan | Legistify

Dhriti Dewan
Answered on 27 Sep 2019

You can file a complaint with cyber crime cell. Submit a Customer Dispute Resolution Form with the Bank from which you have transferred the money. Inform the bank in which the Scammer has a bank account, where you have transferred the money and also make the compliant for the same. File a complaint before the Adjudicating Officer, Information Technology Act, 2000 against the bank where the scammer's bank account is functional. The court will further conduct an inquiry into your complaint and the matter will be heard and decided within a period of 6 to 9 months. Consult a cyber crime lawyer in India for your matter.Read More

Posted on 06 Sep 2019 | 1 Answer