cyber fraud Archives

What Legal Strategies Can You Use To Recover Money In Case Of Fraudulent Transactions?

Well-established fraudulent transactions are too serious for individuals and businesses as well. Cyber fraud is cementing its position further wide as more and more transactions are conducted online. In India, the legal system has provisions available for redressal in any case of fraudulently executed financial activity. Recovering money lost in fraudulent actions is a little …

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The Rise Of Scams In India Strategies For Recovering Lost Funds

General Legal issues / By Lead India

The helpline’s local state police officials will receive support from the Citizen Financial Cyber Frauds Reporting and Management System, a centralized integrated system for banks, e-wallets, and other stakeholders. An officer of the law explained how the system worked. The police operator records the caller’s basic personal information and the specifics of the fraudulent transaction, …

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How to register a cyber complaint?

General Legal issues / By Lead India

Any unlawful act, which involves use of any network or network devices to commit any such activity is known as cyber crime. Cyber terrorism, Pornography , Intellectual Property Rights Violations etc. use computers as a direct weapon. Hacking and virus attacks are committed through the same devices. Meaning: Cyber fraud is an online fraud meaning …

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