A Siliguri online job offer asked me to pay ₹10,000 as a security deposit and then disappeared. Is this a cyber crime?
AM Asked by Amit Kumar from India
Quick Answer
Yes, this is cheating under Section 318(4) BNS, 2023 and Section 66D IT Act, 2000 (cheating by personation).
Detailed Legal Analysis
Yes, this is cheating under Section 318(4) BNS, 2023 and Section 66D IT Act, 2000 (cheating by personation). File an FIR at the cyber crime police station in Siliguri with the job offer email, payment receipts, and recruiter profile preserved as electronic evidence under Section 63B BSA, 2023.
Report the recruiter on the job portal under IT Rules, 2021 and on the National Cyber Crime Reporting Portal. Request your bank to reverse the transaction if reported within the liable window.
Legitimate employers do not demand security deposits; this is a common scam pattern. If police do not act, move Calcutta High Court under Article 226 for a writ.
Check West Bengal Premises Tenancy Act 1997 for any state-level employment fraud redressal.
Legal Provisions Referenced
Verify the current statutory text at India Code (the official repository of Indian legislation) or the Legislative Department. This answer is general legal information, not advice on your specific matter.
Disclaimer: AI-generated for educational purposes only. Does not constitute legal advice. Consult a qualified practitioner.