LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Yasaswi Gomes   19 September 2023

Tracking bank transaction frauds

Hi

If we do online part time jobs which take a deposit first and they pay us promptly for every task (money gets deposited into our banks), if they abscond, is there a provision in the law that I can give a fraud cyber crime fraud on them?

Eg. One person from US or EU contacts me asking me to give a like to their websites and we'll pay. I did that and got paid. But I have to pay 5000/- inr deposit for every task and they give 5,100/- inr back in minutes once the task is complete. But after few days they dont pay back and I already paid 5000/-. So do I have the right to log a cyber fraud complaint on them and how efficient are the police to catch someone abroad? 

Txs



Learning

 2 Replies

Real Soul.... (LEGAL)     20 September 2023

That is scam you can file complaint

Sudhir Kumar, Advocate (Advocate)     20 September 2023

what is your query.          


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register