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Yasaswi Gomes   19 September 2023

Tracking bank transaction frauds


If we do online part time jobs which take a deposit first and they pay us promptly for every task (money gets deposited into our banks), if they abscond, is there a provision in the law that I can give a fraud cyber crime fraud on them?

Eg. One person from US or EU contacts me asking me to give a like to their websites and we'll pay. I did that and got paid. But I have to pay 5000/- inr deposit for every task and they give 5,100/- inr back in minutes once the task is complete. But after few days they dont pay back and I already paid 5000/-. So do I have the right to log a cyber fraud complaint on them and how efficient are the police to catch someone abroad? 



 2 Replies

Real Soul.... (LEGAL)     20 September 2023

That is scam you can file complaint

Sudhir Kumar, Advocate (Advocate)     20 September 2023

what is your query.          

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