Cyber crime allegations often depend on electronic communications, transaction records and digital evidence. The first response should focus on understanding the notice or complaint and preserving relevant records.
Read the Notice Carefully
Identify the issuing authority, reference, date, requested action and deadline.
Preserve Digital Records
- Relevant emails and messages
- Transaction confirmations and bank records
- Invoices and account records
- Relevant screenshots together with original data where possible
- Police or cyber portal communications
Do Not Alter Potential Evidence
Preserve original material and seek advice regarding lawful production or use.
Prepare a Transaction Chronology
For financial allegations, prepare a date-wise list of payments, accounts, communications and disputed events.
Check the Procedure Stage
A complaint inquiry, police notice, FIR and court proceeding are different stages and may require different responses.
Important Note
The actual notice and case record should be reviewed before action is taken.