Truzie International LLP

Practice Areas

Cyber Crime

We act for victims of online fraud and for people and businesses accused in cyber cases, before the cyber police, the courts and the High Court.

Speed matters more in cyber cases than almost anywhere else: money moves between accounts within hours, and evidence on platforms is kept only for limited periods. We move quickly on complaints, preservation requests and court applications.

Many people come to us not as victims or accused but because their bank account has been frozen on a police request from another state. Tracing the order and applying for release is a large part of this practice.

What we handle

  • Online financial fraud Complaints on the 1930 helpline and the national cyber crime portal, and follow-up with the police.
  • Frozen bank accounts Tracing the freezing order and applying to the court for release of the account.
  • Identity theft and impersonation Sections 66C and 66D of the Information Technology Act, 2000.
  • Hacking and data theft Sections 43 and 66 of the IT Act, and claims for compensation.
  • Online defamation and harassment Takedown requests, criminal complaints and civil claims.
  • Defence in cyber FIRs Anticipatory bail, quashing and trial for persons and companies named in cyber cases.

Questions clients ask

My bank account has been frozen by the police. What can I do?

Find out which police station asked for it and why, then apply to the court concerned for release; the order can usually be traced within days.

I lost money in an online fraud. What first?

Call 1930 at once and file on the national cyber crime portal; quick reporting improves the chance of freezing the money before it moves.

Lawyers in this practice

Appointments

Discuss your matter with our advocates

In person in Gurugram, New Delhi or Chandigarh, or by video or phone. Every consultation is confidential.