Cyber Crime Published & Fact-Checked 27 Aug 2026

What are Layer 1, Layer 2, and Layer 3 accounts in cyber fraud investigations?

Verified Legal Answer • Reviewed by Hire Your Vakeel Legal Panel (Updated for 2026 / BNS & BNSS)

Layer 1 is the fraudster's direct recipient; Layer 2 and Layer 3 are subsequent recipients in the fund flow trail. Even innocent sellers receiving genuine payments in Layer 2/3 can face automated police lien holds.

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