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A dangerous new cybercrime trend, the Digital Arrest Scam, is on the rise in India. In this scam, fraudsters impersonate law enforcement officials on video calls, falsely accusing victims of involvement in crimes like money laundering or narcotics smuggling. They coerce victims into transferring money under the threat of a fake arrest. From retired army […]
This case involves a senior citizen who narrowly escaped transferring ₹35 lakh to cybercriminals impersonating RBI and CBI officials. With the rise of digital arrest scams, it is crucial to understand how to protect yourself from fraud and the importance of legal support in navigating these situations. We helped this senior citizen avoid a life-altering […]
Did you ever think that your bank account can be frozen for no fault of yours, leading to a police investigation in a cybercrime fraud case? Yes, you read that right – your bank account can be frozen for no fault of yours, simply because of one casual UPI transaction. It doesn’t matter if you […]
Learn about eSIM frauds in India and how scammers hijack your phone number. Discover tips on how to protect your bank accounts and personal data from cybercriminals using eSIM scams. As technology advances, so do the tactics used by cybercriminals. One emerging threat in India is eSIM fraud, a sophisticated scam targeting mobile users who use […]
Learn about the rising threat of bank account freeze by cyber crime police, linked to cyber fraud investigations, and the legal implications for individuals and businesses, leading to unexpected financial disruptions. Cybercrime is evolving, and its impact on businesses and individuals can be devastating. In today’s digital age, where transactions happen at lightning speed, cybercriminals are […]
Can a non-signatory parent company be bound by the arbitration agreement entered into by its subsidiary? Explore the latest Supreme Court ruling and its impact on arbitration law. In a significant ruling, the Supreme Court of India recently addressed a crucial issue in arbitration law involving the relationship between a parent company and its subsidiary. […]
Looking for a reliable P2P Bank Account Freeze Solution? Explore our comprehensive tips and legal advice to resolve issues caused by P2P trading scams and protect your funds effectively. In today’s digital age, Peer-to-Peer (P2P) transactions have become a popular method for exchanging assets like cryptocurrencies. While these transactions offer convenience and efficiency, they also […]
Is your FCRA application rejected? Discover the common grounds for rejection and learn effective solutions to address the issues and reapply successfully. The Foreign Contribution (Regulation) Act (FCRA) governs the acceptance of foreign contributions by individuals and organizations in India. It aims to ensure that foreign donations do not affect national security and public interest. […]
In a significant judgment, the Madras High Court held that the police cannot freeze an entire bank account. Let’s explore the facts of the case, the arguments, and how you can legally challenge such actions. Learn your legal rights and the steps to protect your business from unjust account freezes. Account freezing is becoming a […]
Learn how to unfreeze bank account frozen by cybercrime department in India. Discover legal solutions to remove a hold on bank account to regain access to your fund quickly with our step-by-step guide. Getting your bank account frozen due to a cybercrime investigation can be both frustrating and stressful. While it’s essential for authorities to […]
