FORMAL POLICE COMPLAINT / CYBER CRIME INCIDENT REPORT
UNDER SECTION 173 BNS / SECTION 66, 66C, 66D INFORMATION TECHNOLOGY ACT, 2000
AND BHARATIYA NAGARIK SURAKSHA SANHITA, 2023 (BNSS)

To,
The Officer-in-Charge / Station House Officer (SHO)
Cyber Crime Police Station / Local Police Station: {{ police_station_name }}
City/District: {{ jurisdiction_district }}
(Also reported on National Cyber Crime Reporting Portal: www.cybercrime.gov.in / Helpline 1930)

Date: {{ complaint_date }}

COMPLAINANT DETAILS:
Name: {{ victim_name }}
Father's/Spouse's Name: {{ father_spouse_name }}
Address: {{ victim_address }}
Phone: {{ victim_phone }} | Email: {{ victim_email }}
Aadhaar / ID No.: {{ id_proof_number }}

SUBJECT: COMPLAINT AGAINST UNKNOWN FRAUDSTERS FOR FINANCIAL CYBER FRAUD, IMPERSONATION, CHEATING (SECTION 318 BNS), IDENTITY THEFT (SEC 66C IT ACT) & CHEATING BY PERSONATION BY USING COMPUTER RESOURCE (SEC 66D IT ACT) AMOUNTING TO RS. {{ defrauded_amount }}/-.

Respected Sir / Madam,

I wish to lodge a formal complaint regarding a cyber fraud incident committed against me as detailed below:

1. INCIDENT TIMELINE & MODUS OPERANDI:
   - Date & Time of Incident: {{ incident_timestamp }}
   - Modus Operandi: {{ fraud_type }} (e.g. UPI Phishing / Fake Customer Care / Work-From-Home Scam / Investment Fraud / OTP Bypass / SIM Swap)
   - Accused Contact / Platform: {{ fraudster_phone_or_url }}

2. TRANSACTION & BENEFICIARY ACCOUNT DETAILS:
   - Defrauded Amount: Rs. {{ defrauded_amount }}/-
   - Complainant Bank & Account No.: {{ victim_bank }} | A/c {{ victim_account_number }}
   - Beneficiary / Fraudster UPI ID / Account / Transaction UTR: {{ transaction_utr_details }}

3. IMMEDIATE ACTION TAKEN BY VICTIM:
   - Incident reported on National Cybercrime Portal Acknowledgement No.: {{ cyber_portal_ack_no }}
   - Bank frozen / disputed on: {{ bank_dispute_timestamp }}

4. PRAYER / RELIEF SOUGHT:
   - Register an FIR under Section 173 BNSS for offenses punishable under Sections 316, 318 of BNS and Sections 43, 66, 66C, 66D of the IT Act, 2000.
   - Issue immediate notice / directive to the concerned nodal officers of beneficiary banks and payment gateways to freeze the tainted funds in the suspect accounts.
   - Investigate IP addresses, CDRs, and beneficiary KYC to apprehend the perpetrators.

Attached Annexures:
- Annexure A: Bank Account Statement highlighting disputed debits.
- Annexure B: Screenshots of fraudulent WhatsApp / Telegram chats, SMS, and transaction slips.
- Annexure C: Copy of Cybercrime Portal Acknowledgement.

Yours faithfully,

{{ victim_name }}
(Complainant / Victim)