Disclaimer: This blog is only for educational and awareness purposes. We are not doing any advertisement, solicitation work or engagement. This content is only for information purpose. If you are a victim of cybercrime, please call 1930 or report at the national cybercrime portal immediately.
What Is Cyber Crime and Online Scam?
Cyber crime refers to illegal activities carried out using mobile phones, computers, internet platforms, digital wallets, and social media. Online scams occur when fraudsters trick people into sharing personal information or transferring money through emotional manipulation, fake calls, misleading messages, investment traps, or digital arrest threats. In Assam, cyber fraud cases such as loan app extortion, UPI theft, crypto scams, identity misuse, and fake customer care support scams have increased rapidly. Awareness and cyber discipline are the strongest tools to stay protected.
Trending Cyber Crimes in Assam
→ UPI fraud and unauthorized bank transactions
→ Fake KYC update messages from scammers
→ Digital arrest scam via WhatsApp or video call
→ Cryptocurrency and online investment fraud
→ Work-from-home task scam
→ Loan app blackmail and extortion
→ Sextortion and online harassment
→ Fake courier/customs parcel scam
→ Aadhaar and PAN identity theft
→ Social media account hacking
→ Online shopping and product delivery fraud
→ P2P trading scam leading to bank account freeze
How to Stay Safe – Cyber Safety Tips by Cyber Crime Lawyer in Assam
→ Never share OTP, CVV, PIN or banking password.
→ Avoid clicking any unknown link received via SMS, email or WhatsApp.
→ Do not install screen-sharing apps for verification or support.
→ Verify every investment scheme before sending money.
→ Enable two-factor authentication on all accounts.
→ Check website spelling before online payment.
→ Never respond to calls demanding money for legal action.
→ Avoid sharing Aadhaar or PAN on unknown links.
→ Educate family members about trending cyber scams.
→ Do not respond to fake bank updates or KYC alerts.
→ Lock SIM with a SIM card PIN to prevent SIM swap.
→ Report suspicious activity immediately.
What Is Digital Arrest & How to Stay Safe?
Fraudsters pretend to be Assam Police, cyber unit officers, NCB, CBI, or customs officials. They claim your Aadhaar or parcel is linked to crime and force you to stay on a video call. Then they demand money for “verification” or “settlement.”
How to Stay Safe
→ Assam Police or any government agency never investigates via WhatsApp call.
→ Never stay on video call with someone claiming legal action.
→ Disconnect immediately if threatened with arrest.
→ Do not send money to any “verification account.”
→ File a cyber complaint immediately if targeted.
What to Do Immediately If Online Scam Happens
→ Call the cyber helpline for urgent fund freeze.
→ File complaint on the national cybercrime portal.
→ Save screenshots of payment, chats and evidence.
→ Inform your bank to block beneficiary account.
→ Keep the acknowledgment number safe for follow-up.
→ Visit Assam Cyber Police Station if required.
How to Recover Scam Money
→ Quick reporting increases chances of fund recovery.
→ Cyber police can freeze the scammer’s account if reported early.
→ Banks may reverse UPI or IMPS payments.
→ Provide UTR number, screenshots and chat history.
→ Cooperate fully with the cyber investigating officer.
How to Get a Court Order to Recover Fraud Money
Court order is required when:
-
Scam amount is high
-
Money is frozen but not released
-
Bank needs judicial permission
-
Cyber police recommends legal direction
Steps
→ File application with FIR copy and complaint documents
→ Attach evidence such as UTR, chats, account details
→ Court examines documents and issues appropriate direction
→ Submit court order to the bank
→ Bank initiates refund after verification
How to Remove Lien or Unfreeze Your Bank Account
If your bank account in Assam is frozen due to a cyber complaint:
→ Write an application to Cyber Cell SHO / IO
→ Attach Aadhaar, PAN, bank statement and freeze notice
→ Provide explanation of the transaction with proof
→ Police verifies the details and checks for involvement
→ If clear, cyber cell issues NOC
→ Submit NOC to bank
→ Bank removes freeze or lien after internal verification
(This unfreeze section will be added to all blogs as per your format.)
Cyber Crime Safety Tips by Advocate Deepak (Cyber Crime Lawyer)
→ Stay alert while using UPI and digital platforms.
→ Do not panic if you receive threats related to legal action.
→ Always verify with official police numbers before responding.
→ Use strong passwords and change them regularly.
→ Avoid public Wi-Fi for banking or financial use.
→ Keep your devices updated with security patches.
→ Report cyber frauds immediately for higher recovery chances.
Disclaimer
This content is purely for educational and informational purposes. It is not a promotion, advertisement or solicitation. The information is for public awareness only. If you are a victim of cybercrime, call 1930 or report to the national cybercrime portal immediately.