Cyber Fraud Complaint & Digital Evidence Preservation
Cyber frauds — from phishing, UPI frauds, romance scams to business email compromise — require rapid action to preserve evidence and prevent dissipation of assets. We assist victims and businesses with immediate preservation notices, cyber-FIR drafting, bank liaison and representation before cyber cells and courts.
Immediate Actions to Take
- Preserve all screenshots, transaction IDs, chat exports and email headers.
- Note timestamps and device identifiers; do not tamper with devices or reset accounts.
- Contact your bank immediately for transaction freeze and recall where possible.
- Engage legal counsel to issue preservation notices and prepare a detailed complaint.
How to File a Cyber FIR
We prepare a precise complaint narrating events, attach supporting evidence, and file with the local police cyber cell or state cyber crime portal. We also coordinate with banks and service providers for emergency measures.
Digital Forensics & Evidence
We work with certified forensic experts to obtain server logs, metadata, IP traces and retain chain-of-custody for admissibility. Early preservation improves chances of recovery and strengthens legal remedies.
Relevant Laws & Sections
- Information Technology Act, 2000 — Sections dealing with hacking, data theft and cyber offences.
- IPC provisions — Fraud, cheating (IPC 420), criminal breach of trust, and other offences invoked in cyber matters.
- Banking & Payments Regulations — Regulations for UPI, NEFT, RTGS reversals and bank liability.
Sample Cyber FIR Checklist
| Item | Why it matters |
|---|---|
| Transaction IDs / UTRs | Essential for tracing funds and requesting freeze/recall from banks |
| Chat exports / screenshots | Evidence of communication and inducement |
| Email headers & server logs | Helps forensic tracing of source IPs |
| Device details (IMEI / device ID) | Forensics and seizure requests |
Bank Liaison & Recovery Options
We draft legal notices to banks and payment platforms for transaction stoppage, recall and reference to NPCI dispute mechanisms. Recovery depends on speed, whether funds are within regulated channels, and counterparty presence.
Cyber Insurance & Remedies
If you hold cyber insurance, we help lodge claims and co-ordinate with insurers and forensic teams. Remedies may include criminal prosecution, civil claims for recovery and injunctions to prevent further harm.
Matrimonial & Business Disputes (Overlap)
Many cyber frauds arise in matrimonial/relationship contexts (e.g., extortion, revenge porn) or as part of business disputes (B2B fraud). We coordinate family law counsel and commercial litigators to handle such hybrid matters.
Timeline & What to Expect
Initial FIR filing and preservation can be done within 24–72 hours. Forensic reports take longer (1–4 weeks). Bank recalls and investigations timelines vary — banks usually respond within 7–21 days to formal legal requests.
FAQs
Will the police recover my money?
Recovery is possible in many cases but not guaranteed; early action improves chances, especially where funds remain in regulated bank accounts.
Can my social media account be restored?
Yes — we coordinate with platforms using takedown and account recovery processes, backed by police complaints where required.