Key takeaway
Speed matters most. Report online fraud straight away on India’s national cybercrime portal or helpline 1930 and tell your bank. For property fraud, alert the authorities and start civil action to stop further transfers.
If money was taken online — first hours
- Call your bank to block cards and accounts.
- Report on the national cybercrime reporting portal or helpline 1930 so funds can be flagged for freezing.
- Change passwords and secure email and phone accounts.
- Save screenshots, transaction IDs and messages.
If your property was sold or mortgaged by fraud
- Get certified copies of the suspicious deed and an encumbrance certificate.
- File a police complaint about forgery, impersonation or cheating.
- Alert the sub-registrar and revenue office in writing.
- File a civil suit to cancel the deed with an application to stop further sale.
- Revoke any misused power of attorney and notify authorities.
If the police do not act
- Write to senior police officers.
- Approach the Magistrate to direct registration and investigation under the BNSS.
Useful evidence for NRIs
- Passport stamps showing you were abroad on the date of the fraud
- Original title documents still in your possession
- Signature specimens
- Bank records
Prevention
- Give only specific, time-limited powers of attorney.
- Check property records regularly.
- Never share OTPs or passwords.
- Verify investment platforms before transferring money.
Frequently asked questions
Can I report from abroad?
Yes, the national cybercrime portal accepts complaints online.
Will I get my money back?
Sometimes — quick reporting improves the chances of freezing funds.
Is a forged sale deed automatically void?
You still need a court declaration to clear the records.
Related LegalCops services
References
- Bharatiya Nyaya Sanhita, 2023
- Bharatiya Nagarik Suraksha Sanhita, 2023
- Information Technology Act, 2000 — Sections 66C, 66D
- Specific Relief Act, 1963 — cancellation of instruments
Last reviewed: November 2026.
The information provided is for general educational purposes only and does not constitute legal advice. Applicable laws and procedures may vary depending on the facts, jurisdiction, and circumstances of each matter. Consult a qualified legal professional before taking action.
