Quote from: rs2142 on Today at 03:54:44 PM

Quote from: radiojack1 on July 30, 2020, 02:20:16 PM

After a long time, I found a right place to ask my question.

Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.

I did few P2P Trades on P2P Platform. Is that the reason?

No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?

Update:

I am from INDIA.

Hello i faced the same problem ,did your problem resolve ??

Considering the continuation of his starting post, it doesn't seem resolved. Or it has been resolved and he does not find it relevant to post anymore. If you find yourself in such a situation, I would always hire a lawyer.
You will also have to come to the bank for an interview, and then you will have to sign a statement stating your story. Of course you know whether you have done something criminal or not, but in any case you should get a lawyer. This does not always have to be because you are guilty, but he can also point out your rights and he also knows which rights banks have.
Banks naturally like to bluff to clean up their own house and to blame the customer.
From time to time, really high fines are handed out at the bank. That is not without reason.