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How work from home scams run in India: fake HR offers, small payouts that build trust, task top-ups and withdrawal traps…
Read guide →What to save after a work from home scam: chats, offer letter, payment trail and a BSA 2023 section 63 certificate. Pres…
Read guide →A work from home scam gives you three remedies: criminal complaint, civil recovery and regulatory action. Compare what e…
Read guide →How to file a work from home scam complaint in India: 1930, cybercrime.gov.in, bank nodal officer, FIR under BNSS 173 an…
Read guide →A trading app scam is a fake platform showing profits you cannot withdraw. Learn how it runs, the BNS and IT Act section…
Read guide →What evidence to preserve after a trading app scam: app details, chat records, the money trail and the section 63 BSA ce…
Read guide →The legal remedies for a trading app scam: criminal complaint under IT Act 66D and BNS 318, a civil suit for recovery, a…
Read guide →How to file a trading app scam complaint in India: 1930, cybercrime.gov.in, the bank nodal officer, an FIR under Section…
Read guide →A stock market scam is cheating, not a bad trade. Learn how the fraud runs, the BNS and IT Act sections that apply, and …
Read guide →How to file a stock market scam complaint in India: 1930, cybercrime.gov.in, the bank nodal officer, an FIR under Sectio…
Read guide →Sextortion explained: how the blackmail runs, the BNS extortion and intimidation sections, IT Act 67 and 67A, POCSO for …
Read guide →How to file a sextortion complaint in India: the 1930 call, cybercrime.gov.in, the FIR under BNSS 173, the evidence to p…
Read guide →Net banking fraud what it is and how it works: learn the attack methods, the IT Act and BNS provisions, RBI liability ru…
Read guide →A net banking fraud complaint process in India starts with your bank and a 1930 report. Learn the documents, RBI timelin…
Read guide →A mutual fund scam is a fraud dressed as an investment: fake funds, guaranteed-return plans and blocked withdrawals. Lea…
Read guide →The evidence that decides a mutual fund scam case is the evidence you keep in the first 48 hours. Preserve the chats, re…
Read guide →Mutual fund scam legal remedies in India: criminal complaint under IT Act 2000 and BNS 2023, plus civil recovery from th…
Read guide →A mutual fund scam complaint process explained: report on 1930, file on the cyber portal, dispute the bank payment, regi…
Read guide →Matrimonial fraud explained: how fake profiles, forged documents and staged families extract money, the BNS 2023 and IT …
Read guide →Matrimonial fraud complaint process in India: where to file, which BNS and IT Act sections apply, the documents that pro…
Read guide →Loan app harassment starts with a five-minute loan and contact access. See each stage of the fraud, the law it breaks an…
Read guide →Loan app harassment evidence to preserve: what to save in the first 48 hours, how BSA 2023 section 63 treats it, and why…
Read guide →Loan app harassment legal remedies: criminal complaint under BNS 2023, IT Act sections, and civil recovery of money. Und…
Read guide →How to file a loan app harassment complaint in India: 1930, cybercrime portal, bank dispute, police FIR and magistrate r…
Read guide →A job scam promises work and takes your money instead. Learn how the fraud runs step by step, the law that applies and w…
Read guide →Job scam evidence to preserve in 48 hours: chat exports, fake website captures, UTR records and the BSA section 63 certi…
Read guide →Job scam legal remedies in India: cheating under BNS 318, IT Act 66D, FIR under BNSS 173, freeze of mule accounts and a …
Read guide →How to file a job scam complaint in India: the step-by-step process, the documents to attach, the FIR under BNSS 2023 an…
Read guide →Investment scam in India explained: the six-stage fraud, BNS 2023 and IT Act 2000 provisions, punishments, and the evide…
Read guide →Investment scam evidence to preserve in the first 48 hours: chats, payment trail, the fake app, the device, and the BSA …
Read guide →Investment scam legal remedies compared: the criminal complaint under BNS 2023 and BNSS 2023, a civil recovery suit, ass…
Read guide →Investment scam complaint process in India: the 1930 report, cybercrime.gov.in, the bank nodal officer, FIR under BNSS 1…
Read guide →Instant loan app fraud what it is and how it works: the permissions, the hidden fees, the data harvest and the recovery …
Read guide →Instant loan app fraud evidence to preserve in the first 48 hours: app screens, permissions, mandates, call recordings a…
Read guide →Instant loan app fraud legal remedies: criminal complaint under IT Act 66D and BNS 318, a bank dispute under RBI rules, …
Read guide →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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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.
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.
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.
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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