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Cybercrime in Banking: Protecting the Public or Punishing the Innocent?

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I am a P2P merchant and my Unity bank completely frozen with 182000 rs and hdfc with 120~k is completely frozen(not frozen it is liened but account access is blocked) and a chain starts. I got money in unity bank ,police from sikandra told 9200 rupees return to that victim . When I said I sold the goods,he forgot his duty and said "that's your problem and not mine" I just sent that 9200 to that person .that police said they will send mail to unfreeze .

*Important* I don't know these things are happening around ,so I did p2p much much for a month .

Then hdfc is having like 5 or 6 acknowledgement numbers

I received in both Unity and hdfc and sent to my father's account in axis . It is also liened of that 9200 .

DBS received mail of 632 rs or something when I feared and even cried out of fear that they will catch me .


After asking the unity bank to unfreeze stating rbi guidelines of indefenite holding master guidelines which states that if no fir or Chargesheet is filed,bank should not hold for more than 15 days . So I requested a lot as I did by taking a loan from my father,brother and jumbo . I had semester exams start when all these issues start . So in fear only insend 9200 as that police said .

Today complained to rbi.can I get back?I even paid tax of 10000 before these issues occur
 
Moulidharan said:
I am a P2P merchant and my Unity bank completely frozen with 182000 rs and hdfc with 120~k is completely frozen(not frozen it is liened but account access is blocked) and a chain starts. I got money in unity bank ,police from sikandra told 9200 rupees return to that victim . When I said I sold the goods,he forgot his duty and said "that's your problem and not mine" I just sent that 9200 to that person .that police said they will send mail to unfreeze .

*Important* I don't know these things are happening around ,so I did p2p much much for a month .

Then hdfc is having like 5 or 6 acknowledgement numbers

I received in both Unity and hdfc and sent to my father's account in axis . It is also liened of that 9200 .

DBS received mail of 632 rs or something when I feared and even cried out of fear that they will catch me .


After asking the unity bank to unfreeze stating rbi guidelines of indefenite holding master guidelines which states that if no fir or Chargesheet is filed,bank should not hold for more than 15 days . So I requested a lot as I did by taking a loan from my father,brother and jumbo . I had semester exams start when all these issues start . So in fear only insend 9200 as that police said .

Today complained to rbi.can I get back?I even paid tax of 10000 before these issues occur
Click to expand...
Your comment is good example why businesses in India don't succeed!
 
EnthuCC said:
Your comment is good example why businesses in India don't succeed!
Click to expand...
Yes,it's paving way for graveyard for any small businesses who are striving. This system only grows the grown . In my college for my friends CFIS,they just sent every question paper even for semester exam . When I searched,CFIS can become Cyber police who are causing trouble for innocents .
 
Moulidharan said:
I am a P2P merchant and my Unity bank completely frozen with 182000 rs and hdfc with 120~k is completely frozen(not frozen it is liened but account access is blocked) and a chain starts. I got money in unity bank ,police from sikandra told 9200 rupees return to that victim . When I said I sold the goods,he forgot his duty and said "that's your problem and not mine" I just sent that 9200 to that person .that police said they will send mail to unfreeze .

*Important* I don't know these things are happening around ,so I did p2p much much for a month .

Then hdfc is having like 5 or 6 acknowledgement numbers

I received in both Unity and hdfc and sent to my father's account in axis . It is also liened of that 9200 .

DBS received mail of 632 rs or something when I feared and even cried out of fear that they will catch me .


After asking the unity bank to unfreeze stating rbi guidelines of indefenite holding master guidelines which states that if no fir or Chargesheet is filed,bank should not hold for more than 15 days . So I requested a lot as I did by taking a loan from my father,brother and jumbo . I had semester exams start when all these issues start . So in fear only insend 9200 as that police said .

Today complained to rbi.can I get back?I even paid tax of 10000 before these issues occur
Click to expand...
New update is ,now on hold is alone more than 5 lakhs rupees . For unitybank ,i cantacted the police to the same number ,they replied stating that they had taken action already for unfreezing . But he says it might be freezed for other cybercrime issue from another station. I am keep on getting hold hold hold hold messages and mails from banks . I really was not aware of these things would happen . Don't know what to do . Others polices are not even responding through email and WhatsApp . When I call,they are cutting if I speak in English. In this ,I am fully afraid now whether this will become big issue for me . Cause from many traces are coming to my account. Still non of my upi, account number is in mentioned is suspected . No letter from police ,no direct contact from police .
 
Moulidharan said:
New update is ,now on hold is alone more than 5 lakhs rupees . For unitybank ,i cantacted the police to the same number ,they replied stating that they had taken action already for unfreezing . But he says it might be freezed for other cybercrime issue from another station. I am keep on getting hold hold hold hold messages and mails from banks . I really was not aware of these things would happen . Don't know what to do . Others polices are not even responding through email and WhatsApp . When I call,they are cutting if I speak in English. In this ,I am fully afraid now whether this will become big issue for me . Cause from many traces are coming to my account. Still non of my upi, account number is in mentioned is suspected . No letter from police ,no direct contact from police .
Click to expand...
You shall seek legal help.
 
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