In today’s digital age, cybercrime cases such as online frauds, identity theft, phishing, cyberstalking, crypto scams, and financial frauds are increasing rapidly. To help victims, the Government of India has provided an easy method to file cybercrime complaints online without visiting a police station. This blog explains in detail the step-by-step online complaint process, supporting […]
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In today’s digital era, online transactions, UPI payments, crypto trading, and e-commerce have become a part of daily life. Unfortunately, with convenience comes risk — online scams and cyber frauds are rising at an alarming rate in India. From fake investment schemes and phishing emails to online gaming frauds and crypto P2P scams, cybercriminals are
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In recent years, cybercrime in India has witnessed a sharp rise due to advanced technologies like AI-generated deepfakes and phishing attacks. Fraudsters are now combining these two dangerous methods to trick individuals and businesses. From fake job offers to impersonation of CEOs for financial fraud, deepfake phishing scams are becoming a serious threat in India.
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In India, many individuals face issues when their bank accounts are frozen due to cryptocurrency (USDT/USDC/BTC) transactions, particularly through P2P trading platforms like Binance, KuCoin, or OKX. This situation usually occurs when law enforcement agencies such as the Cyber Crime Cell or banks receive complaints of fraudulent activity linked to crypto transactions. Even if the
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New Gaming Law in India 2025 Explained | Game Fraud & Cybercrime Awareness What is the New Gaming Law 2025? The Gaming Bill 2025 is a new law introduced in the Parliament to create a legal framework for online gaming in India. इसका main उद्देश्य है: Regulation of Online Games – यह तय करना कि
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जब किसी पर cyber fraud या suspicious transaction का doubt होता है, तो police या cyber cell bank को कहकर उस व्यक्ति का account freeze करवा देती है। Account freeze होने के बाद आप न तो पैसे निकाल सकते हो और न ही transactions कर सकते हो। लेकिन अगर आप innocent हो और fraud में
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When a bank account is frozen due to suspected cyber fraud or financial irregularities, the account holder needs to obtain a No Objection Certificate (NOC) from the police or the cyber crime cell. This document confirms that the individual is not involved in fraudulent activity, and it allows the bank to unfreeze the account. Steps
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Bank account freezing has become a common issue in India, especially in cybercrime-related cases. If your account has been frozen due to alleged fraud or misuse, it is crucial to understand why it happens, the legal sections involved, and the steps to unfreeze your account. 1. Why Do Banks Freeze Accounts? Banks generally freeze an
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Bank account freezing is one of the most common steps taken by banks and cyber cells when there is a suspicion of fraudulent activity or involvement in cybercrime. While it is a precautionary measure to safeguard victims of fraud, it often creates stress and financial disruption for innocent account holders as well. Understanding why bank
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In the ever-growing digital world, cybercrime has become a serious threat to individuals and businesses alike. From online banking frauds and phishing scams to identity theft and cryptocurrency fraud, cybercriminals are constantly inventing new methods to exploit unsuspecting users. As a Cyber Crime Advocate, I have witnessed how online frauds impact people not only financially
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