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Loan app harassment: legal remedies and recovery options

Loan app harassment legal remedies: criminal complaint under BNS 2023, IT Act sections, and civil recovery of money. Und…

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Loan app harassment complaint process: steps and documents

How to file a loan app harassment complaint in India: 1930, cybercrime portal, bank dispute, police FIR and magistrate r…

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Job scam in India: what it is and how the fraud runs

A job scam promises work and takes your money instead. Learn how the fraud runs step by step, the law that applies and w…

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Job Scam: The Evidence to Preserve in the First 48 Hours

Job scam evidence to preserve in 48 hours: chat exports, fake website captures, UTR records and the BSA section 63 certi…

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Job Scam Legal Remedies: Criminal Complaint and Recovery

Job scam legal remedies in India: cheating under BNS 318, IT Act 66D, FIR under BNSS 173, freeze of mule accounts and a …

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Job scam complaint: process, documents and timeline

How to file a job scam complaint in India: the step-by-step process, the documents to attach, the FIR under BNSS 2023 an…

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Investment scam: what it is and how it works in India

Investment scam in India explained: the six-stage fraud, BNS 2023 and IT Act 2000 provisions, punishments, and the evide…

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Investment scam evidence to preserve in the first 48 hours

Investment scam evidence to preserve in the first 48 hours: chats, payment trail, the fake app, the device, and the BSA …

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Investment scam legal remedies: criminal and civil

Investment scam legal remedies compared: the criminal complaint under BNS 2023 and BNSS 2023, a civil recovery suit, ass…

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Investment scam complaint process: steps and timeline

Investment scam complaint process in India: the 1930 report, cybercrime.gov.in, the bank nodal officer, FIR under BNSS 1…

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Instant loan app fraud: what it is and how it runs

Instant loan app fraud what it is and how it works: the permissions, the hidden fees, the data harvest and the recovery …

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Instant loan app fraud: evidence to preserve in 48 hours

Instant loan app fraud evidence to preserve in the first 48 hours: app screens, permissions, mandates, call recordings a…

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Instant loan app fraud: legal remedies and civil recovery

Instant loan app fraud legal remedies: criminal complaint under IT Act 66D and BNS 318, a bank dispute under RBI rules, …

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Instant loan app fraud complaint: step-by-step process

Instant loan app fraud complaint process: how to file on cybercrime.gov.in and 1930, the documents needed, the bank disp…

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Work from home scam how to recover money in India

Lost money to a fake work from home job in India? See the exact complaint route, the sections police use, and how banks …

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How to recover money lost to a trading app scam in India

Lost money to a fake trading app? Learn the exact steps to recover it in India: report on 1930, freeze the mule account …

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How to recover money lost to a stock market scam

Recover money lost to a stock market scam through the 1930 freeze, the bank liability rule, restitution in the criminal …

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How to Recover Money Lost to a Romance Scam in India

Recover money lost to a romance scam in India: why the bank is not liable, how the 1930 freeze works, the BNS and IT Act…

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Net banking fraud how to recover money: legal steps

Net banking fraud how to recover money turns on RBI liability rules, a bank dispute, a police complaint and a civil suit…

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Mutual fund scam: how to recover money in India

Lost money to a mutual fund scam in India? Learn how to report on 1930, trace the bank trail and use IT Act 2000 and BNS…

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How to Recover Money Lost to Matrimonial Fraud in India

Recover money lost to matrimonial fraud: the 1930 freeze, the bank complaint, the BNS 318(4) cheating case and when a ci…

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How to recover money lost to loan app harassment

Loan app harassment how to recover money: police complaint under BNS 2023, bank dispute under the RBI 2017 circular, and…

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Job Scam: How to Recover Money You Lost in India

Paid a fake recruiter? Learn how to recover money lost to a job scam in India: 1930, cybercrime.gov.in, bank freeze, FIR…

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Investment scam: how to recover money you have lost

How to recover money lost to an investment scam: the 1930 freeze, bank liability under RBI 2017 rules, a civil suit and …

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How to recover money lost to insurance fraud in India

How to recover money lost to insurance fraud in India: reporting to 1930, bank dispute under RBI rules, FIR under BNS 31…

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How to recover money lost to instant loan app fraud

Recover money lost to instant loan app fraud in India: the 1930 report, bank dispute, RBI liability rules, FIR under IT …

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Credit card fraud how to recover money: legal steps

Credit card fraud how to recover money depends on RBI liability rules, a bank chargeback and a police complaint. See the…

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Credit card fraud complaint process: steps and timeline

A credit card fraud complaint process in India starts with the card issuer and a 1930 report. Learn the documents, RBI l…

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Harassment on YouTube: complaint, evidence and the law

YouTube harassment becomes a criminal case when it crosses into intimidation or obscenity. How to report it, what eviden…

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YouTube hacked and money stolen: how to recover it legally

YouTube hacked and money stolen? Use the RBI zero-liability rule, the bank chargeback process and a cyber crime FIR to c…

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How to file a YouTube fraud complaint in India (step by step)

A YouTube fraud complaint in India starts at cybercrime.gov.in or 1930, then the bank and an FIR. The step-by-step proce…

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YouTube account recovery complaint: escalation guide

YouTube account recovery complaint: escalate from Google support to the grievance officer, 1930, police and magistrate, …

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WhatsApp hacked and money debited: how to recover it legally

WhatsApp hacked and money stolen from your account? Use 1930, the RBI zero-liability rules and an FIR under IT Act s 66D…

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WhatsApp account recovery complaint: evidence and escalation

WhatsApp account recovery complaint: the five-rung escalation ladder, the records to preserve and how BSA 2023 s 63 make…

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UPI fraud: what it is and how it works in India

UPI fraud is deception that ends in a PIN-authorised debit. Here is how collect requests, QR codes and screen sharing wo…

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UPI Fraud Evidence: What to Preserve in 48 Hours

UPI fraud evidence to preserve in the first 48 hours: the transaction record, chat, device logs and the BSA section 63 c…

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Questions about these guides

Are these legal articles free to read?

Yes. Every guide on this site is free and needs no sign-up. They explain Indian law in plain language so you can understand your position before you pay anyone.

Can I rely on an article instead of asking a lawyer?

No. The articles explain the general law and procedure, but outcomes turn on your facts, your documents and your state's practice. Use them to prepare for a consultation, not to replace one.

Which areas of law do the guides cover?

Criminal law under BNS, BNSS and the IPC; cyber crime and financial fraud; family and divorce; property, tenancy and registration; consumer disputes; cheque bounce; and NRI matters.

How often are the guides updated?

Guides are revised when the law or procedure changes, most recently for the Bharatiya Nyaya Sanhita and BNSS replacing the IPC and CrPC. Each page shows its last update date.

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Advocate Panchanand Shaw represents clients before the Calcutta High Court and district courts, and handles cyber crime matters for clients across India.

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