Topic guide
Cyber & Banking Law
Guides and explainers on cyber & banking law from the advocates of MDR Law & Associates, Chennai.
2 articles
Bank Account Frozen Due to a Cybercrime Complaint: What Can You Do?
A bank account may be frozen or subjected to a lien after a cybercrime complaint involving a particular transaction. But a cybercrime complaint does not automatically mean that the entire account can remain frozen indefinitely. This article explains the legal position, the role of the police and bank, and the remedies available to an account holder.
Cybercrime Complaints in India: What to Do After Online Financial Fraud
Online financial fraud can involve unauthorized bank transfers, UPI fraud, phishing, fake investment schemes, identity theft and other forms of cybercrime. This article explains the immediate steps to take after online financial fraud, how to report the incident and the legal remedies available to victims in India.
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