Easy and quick money attracts people easily, who have little idea what kind of scam is awaiting them. It is one of the ways to identify Ponzi schemes. Such offers attract people, and eventually, they end up losing their hard-earned money in such illegal investment plans.
So, here comes the question: is there a chance of losing money in such schemes?
If yes then how to report a Ponzi scheme scam?
As mentioned above, it is illegal in India, so even though related to investment, SEBI does not entertain or provide any support to victims of such schemes.
However, one can file an FIR and report this case to the Cyber Crime to recover their losses.
How to File a Complaint in Cyber Crime?
Now, cases like Ponzi schemes are reported to Cyber Crime, who, on doing a proper investigation of the case, might help you in recovering the lost amount.
But make sure you report the case to Cyber Crime without wasting much time, as more the delay lower the chances of getting a recovery of losses.
Now, if you have recently been scammed in a Ponzi scheme then here is how to report your case in Cyber Crime.
- Visit the Cyber Crime portal and complete the registration step if you are a NEW user.
- Log in using your credentials and choose the category of case.
- Click on Lodge a Complaint.
- Fill in the details of incidents with all the supporting documents.
- Add suspect details and then yours details in the end.
- Submit the report and note down the acknowledgement number to check status.
- Make sure you do timely follow-ups and reply to their mail and calls to answer all the queries.
to stay protected from such scams, learn how does a Ponzi scheme work.
In case you need an assistance in filing a case or any further help then fill in your details in the form or WhatsApp us and get quick response from our team.
