What Is The Procedure Against Online Money Fraud Committed Against Someone?

Cyber Laws offer a legal recourse to recover your money of such recruitment scams. Online Recruitment Scammers can be booked under the provisions of the Information Technology Act, 2000 and the Indian Penal Code. All you need to do is to follow certain parameter or road map to bring the perpetrator booked under the law. 1. File a complaint with the Cyber Crime Cell to trace the ip address from which you received the scam email. Also don't forget to mention in your complaint the phone number +917834961327. They will coordinate with the carrier network to trace the caller. 2. Submit a Customer Dispute Resolution Form with the Bank from where you have transferred the money. 3. Make a complaint to the Bank in which the Scammer has a bank account, where you have transferred the money. 4. File a complaint before the Adjudicating Officer, Information Technology Act, 2000 against the Bank where the scammers bank account is functional, along with making the IP address a party so that the Court orders a tracing of the address. 5. The court will further conduct an inquiry into your complaint and the matter will be heard and decided within a period of 6 to 9 months. 6. The complaint should be filed in the format as specified in The Information Technology (Qualification and Experience of Adjudicating Officers and Manner of Holding Enquiry) Rules, 2003, for which you can either approach us or any Cybercrime attorney.