How can I unfreeze my bank account under cybercrime review?

Hi, my bank account is frozen due to cybercrime cases, and it has around 9 transactions that are under review by the cybercrime department. I have received the case details and the transaction details to prove the legitimacy of the transactions.The cases are lodged in different states, including Tamil Nadu, Karnataka, Punjab, Haryana, and Telangana. Could you advise on the best way to get my account unfrozen?

1 Answer
Only verified advocates can give an answer Sign In
Admin
Advocate By LEAD INDIA Answered: 13 Feb 2025

In your case, contact your bank with the transaction and case details to prove legitimacy. Send your details to the bank along with KYC documents and follow up with the cybercrime department for updates and assistance in resolving the issue. Additionally, consult a lawyer to help you navigate the legal process and get the issue resolved. For further legal assistance contact us on our helpline number.
 

24x7 Help

If we fall short of your expectation in any way, let us know

Payment Trust

All refunds come with no questions asked guarantee

Talk to Lawyer

Talk Now

SunMonTueWedThuFriSat
27282930123456789101112131415161718192021222324252627282930311234567
:
PM