Department Of Financial Crime

Department of Financial Crime

Complaint For Other Cyber Crime Fraud

CHECK LIST FOR COMPLAINANT
Please keep this information ready before filing your complaint:

Mandatory Information

1. Incident Date and Time.
2. Incident details (minimum 200 characters) without any special characters (#$@^*`’’~|!).
3. Soft copy of any national Id ( Voter Id, Driving license, Passport, PAN Card, Aadhar Card) of complainant in .jpeg, .jpg, .png format (file size should not more than 5 MB).
4. In case of financial fraud, please keep following information ready:
i) Name of the Bank/ Wallet/Merchant
ii) 12-digit Transaction id/UTR No.
iii) Date of transaction
iv) Fraud amount
5. Soft copy of all the relevant evidences related to the cyber crime (not more than 10 MB each)

Optional/Desirable Information:

1. Suspected website URLs/ Social Media handles (wherever applicable)
2. Suspect Details (if available)
i) Mobile No
ii) Email id
iii) Bank Account No
iv) Address
v) Soft copy of photograph of suspect in .jpeg, .jpg, .png format (not more than 5 MB)
vi) Any other document through which suspect can be identified.


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