Cyber Fraud Banking Alert

Summary

A cyber fraud complaint involves fraudulent transactions in an Indian Bank account. The bank must hold the disputed amount, inform the customer, and possibly unblock digital channels after verification. Communication records should be preserved, and the customer is advised to contact law enforcement if transactions are genuine. Potential issues include account restrictions and legal inquiries.

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what problem i have to face and what is the actualy problem
The document indicates a cyber fraud issue with fraudulent funds credited to an account at Indian Bank. The problem involves ensuring the disputed amount is held, communication with the customer, and possible coordination with law enforcement if the transactions are genuine. Potential issues you might face include account restrictions and legal inquiries. Do you need help with any specific part of **** process?