u/Beast_Aman

Cyber victim or cyber fraud, done by a minor

I am a zero balance account holder in india, my son who is 16 did some miscellaneous transactions, I went to bank as my account freezed, now when I got there they said there are so many transaction it feels illegal and then they said there are so many repetitive transactions of rs100 each, i was not operating the account my son was doing all these transactions and the bank persons told me that it's now a cyber crime case and it can involve police and all, I told them it's not my fault and can you forgive me they said the money was coming from all around India with almost 10-50 transactions in a day and idk how did all of this happen, they took my photos and adhaar otp and they said it's now upto the cyber police. They also said the transactions were like rs20k to 30k(I think they over exaggerated )and my son shifted it to his fam account like 4k or something, and now when I came home and ask my son how did this all happen he said, he saw an ad on telegram that said commission work which had multiple apps and you buy an order in the app for rs 100 and they gave rs104 it was like supply chain he stated. Now what are the legal penalties I have to handle what I think it was not that big amount but certainly a fraud they might give warning and go, and also in my defence I can say that he saw a fraud ad which stated this this that's why it happened I admit it was wrong ? What would i do

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u/Beast_Aman — 2 days ago