Online cyber fraud and it's effect

[stylist]

Few questions
1- why and how can cyber police block account number of someone who didn't commit fraud or wasn't aware for example if someone send me few hundred rupee and the guy who send me has committed a fraud or he didn't commit fraud but he got money from someone who committed the fraud... I heard police also ban accounts of such individuals..this loop can be seriously dangerous because people are getting punished for something they have no control of .
2. Do cyber police also block the mobile number that was registered with such bank accounts ?
Please clear the doubts

 

[Anupama_Jha]

No issues with mobile number, only bank accounts affected. If u are lucky, only affected balance will be lien, else sometimes whole balance.

There's nothing you/we can do. There's only one remedy you can do.

Take a new mobile number, link all accounts there except one. Do all upi trxns, and take payments from anyone including family parents in that single account only. Never keep balance above 10k in that account, withdraw cash asap balance exceeds.

 

[stylist]

No issues with mobile number, only bank accounts affected. If u are lucky, only affected balance will be lien, else sometimes whole balance.

There's nothing you/we can do. There's only one remedy you can do.

Take a new mobile number, link all accounts there except one. Do all upi trxns, and take payments from anyone including family parents in that single account only. Never keep balance above 10k in that account, withdraw cash asap balance exceeds.

So if I take all money in that account and keep no more than 10 or let's say 100k . I will need to transfer money from that account to another account. And in case fraud at any previous level my other accounts where i transferred the money will get blocked too. Right ? .I have a private vip mobile number and I want to use it same way as you have mentioned. My problem is most accounts have credit card with them so once i change the number this number will get transferred to cibil or some agency and somehow private credit card agent also end up with new number i don't understand how they get but they do get but i don't like them calling me pretending to be real bank employee. I had almost 15 to 20 cibil inquiry because they fooled me when I was ameture in cc games. Since I came here i learned alot

 

[Anupama_Jha]

So if I take all money in that account and keep no more than 10 or let's say 100k . I will need to transfer money from that account to another account.

No, if u transfer digitally thru any mode, that accounts in chain will also be freezed. To break the chain u need to withdraw cash, which I already mentioned above. Withdraw cash and deposit same time to another account, I know it's hefty task, but it's always better than lying that money useless. Bcs you also knows that account won't be unfreezed anytime, atleast 10*15 yrs.

And in case fraud at any previous level my other accounts where i transferred the money will get blocked too. Right ? .I have a private vip mobile number and I want to use it same way as you have mentioned. My problem is most accounts have credit card with them so once i change the number this number will get transferred to cibil or some agency and somehow private credit card agent also end up with new number

Don't apply any new cc from that private number, and don't answer anyone calls or respond any text messages. Keep blocking unknown things. I have done same, I literally receives negligible things there.