Someone has done fraud with me through Telegram. He made multiple telegram accounts, someone has helped me unofficially to reach that person digitally. So the fraudster himself called me on Telegram and took the entire responsibility of fraud. But that fraudster claims that police will never be able to reach him physically, because the address he has given to open the bank accounts and address he has given on his addhar card, both are his old address he does not live on those addresses. My question is if police is able to procure his addhar card, but address on addhar card is fake, can police reach him, or is it impossible to reach him?
It is not difficult to reach him. First you will have to file a complaint with your Local Police Station. OLQ has Pan India network and Advocates and as per your income, the fees will be. The BEST EVIDENCE to be produced with the complaint. Normally Police Stations do not take action. Thus after one day, the complaint will have to be made before District Police Supdt. After reasonable time, a private criminal complaint will have to be filed before the Judicial Magistrate Court under Section 175(3) of the Bharatiya Nagarik Suraksha Sanhita, 2023. In that, complsinant's presence will be required. After the Magistrate will issue directions, the accused will be traced. But Criminal law do not ensure recovery of money. You will have to file a Civil Recovery Suit. OLQ will be able to safeguard your interests at each stages, with minimum possible fees.
Dear Sir, It is a purely a Criminal case as such you have to exhaust the remedy available in the regular Police Station and Cyber Police Station if not worked out then file a private complaint before Magistrate.
Dear Client, based on your question, there is various technological way to reach that person, by track location ID, call records, Bank transaction ID, IP address. it would suggest to talk an advocate for further step against that person. Hope this advise help you. For detail discussion feel free to contact us.
Dear Client, based on your question , if the Adhaar Card Address is wrong, it doesn't mean police will never trace that fraudster. There are various other way to trace that person like, call records, IP address, Bank Transaction. you can file cyber complaint against that person. Hope this advise help you. For detail discussion feel free to contact.
