Bank account freeze by cyber crime — how to unfreeze it
Why accounts get frozen after a cyber-crime complaint, and how to get yours unfrozen — EnfoldAI’s podcast episode with a cyber expert, in plain language.
One shopkeeper’s account was frozen over a single ₹7,000 customer payment, because that money had come from a fraud. It can happen to anyone who takes payments.
With Sunil Sadasivan, cyber security expert — 1,000+ cyber fraud cases, 650+ conferences.
In this episode
- What to ask your bank for first — transaction, amount, police station, Investigation Officer
- What to do when the case was filed in another city
- How to prove the money was received in good faith
- Freeze vs hold vs lien — what the three words actually mean
- Chain freeze: why a relative’s account can be frozen too
- Why the bank does not tell you first