How to File Cyber Crime Complaint
🧑💻 What is the Process of Filing a Cyber Fraud FIR in India?
In today’s digital era, cyber fraud has become alarmingly common — from phishing and online banking scams to identity theft and fake investment websites. Knowing how to file a Cyber Fraud FIR in India is essential for every citizen to ensure timely legal action and recovery. File Cyber Crime Complaint.
As per the Information Technology Act, 2000 and the Indian Penal Code (IPC), cybercrimes are punishable offences. Victims can report such crimes through both online and offline mechanisms.
⚖️ Step-by-Step Process to File a Cyber Fraud FIR in India
- Collect All Evidence (if you have)
Before filing a complaint, gather all possible evidence related to the fraud:
Screenshots of messages, chats, or emails.
Bank transaction details, account statements, or UPI IDs.
URLs of fake websites or social media profiles.
Phone numbers or email IDs used by the fraudsters.
Keep everything in original format — screenshots, call logs, and timestamps help the investigation.
- File a Complaint on the National Cyber Crime Portal
The Government of India has launched a centralized website for reporting cybercrimes:
Steps:
Visit the portal and click “Report Cyber Crime.”
Choose between “Report Cyber Crime Related to Women/Children” or “Report Other Cyber Crimes.”
Create an account with your mobile number and email ID.
Fill in all details of the incident, upload evidence, and submit the complaint.
After submission, you’ll receive a Complaint Reference Number, which can be used to track the progress of your case.
- Visit the Nearest Cyber Police Station
You can also file a First Information Report (FIR) directly at your nearest Cyber Cell or Police Station.
You can approach any police station (local or jurisdictional) under Section 154 CrPC; they are legally bound to register your complaint.
If the matter involves financial fraud, request that it be forwarded to the Cyber Crime Unit for specialized investigation.
If police refuse to register your FIR, you may approach the Superintendent of Police (SP) or file a written complaint under Section 156(3) CrPC before the Magistrate.
- Contact the Bank or Financial Institution Immediately
Whether the cyber fraud involves money transfer or UPI transactions:
Inform your bank’s fraud department within minutes.
Call the National Cyber Helpline (1930) — this helps freeze the fraudulent transaction in real-time.
Provide the transaction ID, account details, and other information requested by the bank.
Quick reporting can significantly increase the chances of recovering your funds.
- Follow Up with the Investigation
After filing your complaint:
Keep the acknowledgment or FIR number safe.
Cooperate with investigating officers for further details or digital evidence.
Track your case status using the cybercrime.gov.in portal or through the police station.
🧾 Common Types of Cyber Frauds Reported
Online banking or UPI scams
Credit/debit card fraud
Fake investment or job scams
Identity theft or phishing
Matrimonial or dating app scams
Fake loan or lottery messages
🧠 Expert Tip
Always verify websites and messages before sharing personal or banking details. Avoid downloading unknown links or apps, and use two-factor authentication (2FA) for all accounts.
⚖️ Need Legal Help?
If you are a victim of cyber fraud, contact our legal team for immediate assistance. Our firm has extensive experience handling cybercrime complaints, FIR registrations, and recovery actions across Delhi and India.
📞 Contact Us:- 07617-414-414
📍 Office: Delhi, India
🌐 Website: https://lawsathi.com/
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Disclaimer: This article is for educational and informational purposes only. It provides a general understanding of legal remedies but does not constitute legal advice. If you need specific legal guidance, you can consult a legal expert.
