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What is the role of law enforcement in investigating and prosecuting fraudulent charges?
Curious about Fraudulent charges
In India, the role of law enforcement in investigating and prosecuting fraudulent charges falls under the purview of the Cyber Crime Investigation Cell (CCIC) or the Economic Offences Wing (EOW) of the local police department. Once the victim reports the fraudulent charge, the CCIC or EOW will investigate the matter and take appropriate action against the culprits. If the fraud is severe, they may also involve the Reserve Bank of India or the Central Bureau of Investigation (CBI) in the investigation. The law enforcement agencies are responsible for identifying and apprehending the individuals or organizations responsible for the fraudulent charges and prosecuting them in accordance with the Indian Penal Code and other relevant laws.
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