Bank Account Freeze by Cyber Crime Remedies and Recourse for Aggrieved Parties
Bank Account Freeze by Cyber Crime Remedies
In India, a bank account freeze under the instruction of the cyber cell if there’s suspicion of fraudulent activities, money laundering, or other cybercrimes related to the account. The cyber cell is a branch of law enforcement that deals with cybercrime and internet-related issues.
The owner of a frozen bank account can’t use the money or make transactions until the issue is resolved. Help the investigation if your bank account is frozen due to these issues.