top of page
  • leadindia836

How Can I Register An Online Monetary Fraud Complaint Online?

Regular crimes that are punishable under the Indian Penal Code include extortion, theft, sexual assault and harassment, blackmail, stalking, terrorism, defamation, offences involving obscenity, forgery, etc.


The concept of cybercrimes has expanded significantly along with the rise of the internet's many uses and benefits. The Information Technology Act, 2000, which was later updated into the IT Amendment Act, 2008, governs offences connected to these crimes in India. These days, hacking is fairly frequent, and cybercrime in India is rapidly increasing. Even many official government websites have been compromised and are currently dangerous. Blackmail, threats, intimidation, email spoofing, impersonation, pornography, morphing, online harassment, grating or irritating comments, trolling, etc. are some of the more prevalent and frequently reported types of cybercrimes against women. Understanding when and how to report cybercrime, as well as what steps you may take to prevent it, is crucial and ask questions to experts online free.


Procedure:

Cybercrime.gov.in/Accept.aspx is a government of India initiative that accepts complaints about online child pornography (CP), child sexual abuse material (CSAM), or sexually explicit content like rape/gang rape (CP/RGR), as well as well as other cybercrimes such internet trafficking, ransomware, hacking, cryptocurrency crimes, and online financial fraud. The portal also offers a method for anonymously filing a complaint on the reporting of content that contains rape/gang rape (RGR) or child pornography (CP). The steps listed below can be used to report a cybercrime online:

  • Go to https://cyber crime.gov.in/Accept.aspx

  • On the menu, select "Report other cybercrimes."

  • Then, select "File a Complaint." The complainant's mobile number will receive a 30-minute-long OTP (One Time Password), which will be sent. The complainant will be successfully registered after entering the OTP and may continue with the complaint.

  • Read the terms and agree to them.

  • Enter your name and state along with your mobile number.

  • After successfully registering, the complainant must select the category and subcategory of the complaint and submit the following details on the alleged cybercrime.

  • Include any pertinent information concerning the offence.

There isn't a specific format for submitting a cybercrime complaint. You must draught a letter outlining every aspect of the offence and submit it to the nearest police station or cyber cell. Along with an application letter addressed to the head of a cyber crime investigation cell and pertinent papers as an attachment, you must provide your name, mailing address, phone number, and email address.


Consequences of Cyber Crime:

  • Income Loss: When a firm's sensitive data and information is compromised, cybercrime against the company causes significant revenue losses or income losses for the company.

  • Reputational harm: When an organization's information is compromised, its reputation may suffer. When bank accounts or credit/debit cards are compromised, customers frequently lose faith in the company.

  • Repercussions of cyber terrorism: One of the most dangerous cybercrimes, cyber terrorism has a negative impact on its victims since it affects a sizable number of people at once. It can significantly undermine a nation's economy, deplete its resources, and leave it more open to military invasion. As part of a cybercrime strategy, it could have an impact on the economy by causing financial losses while systems are down.

  • Effects on Government and Society: Cybercrime has an impact on the government and society as well because computers have mostly replaced manual labour in all fields and the government is likewise moving toward digitization. One may see that in the incident where some young hackers broke into the website of the Maharashtra government. For the crooks, this is now a profitable way to make money.

Two categories of the complaint-filing process have been established: the offline approach (registering the complaint with the Cyber Crime Cell) and the online procedure (Registering the complaint on National Cybercrime Reporting Portal).


Online method When reporting a cybercrime on the National Cyber Crime Reporting Portal, there are two options for classifying the crime: (1) Cybercrime involving women and children, and (2) Other cybercrimes. Additionally, it permits the reporting of crimes involving child pornography, child sexual abuse material, and sexually explicit content (rape/gang rape) by the victim or complainant anonymously.

Under the "Report and Track" option, it also enables the complainant to monitor the progress of his or her complaint. Except in cases when "Report Anonymously" is an option, the complainant must fill out information about the incident that occurred, the suspect of the crime that was committed, and personal information. The complainant receives a copy of the complaint that was submitted through the portal. A PDF of the complaint is created after it is successfully registered and may be downloaded from the portal.


In cases of filing online complaints, one might need the assistance of a lawyer. If the person lives in Jaipur then Lawyers In Jaipur can give advice. Lawyers In Mumbai can also give advice if the person lives in Mumbai. Likewise, if a person lives in gurgaon then Lawyers In Gurgaon can give advice.


Call Us: - +91-8800788535

Email: care@leadindia.law

3 views0 comments

Kommentit


bottom of page