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It works with Ministry of Home Affairs India. Implementation. The Indian Cyber Crime Coordination Centre, Cyber Crime Helpline (1930) and DigiKavach will work together to provide information and support to victims of financial fraud, for a swift response to threats.
It was inaugurated in New Delhi in January 2020 by Amit Shah, the Home Minister of India. [6] In June 2020, on the recommendation of I4C, the Government of India banned 59 Chinese origin mobile apps. [7] [8] In October 2023 Google launched DigiKavach to protect Indian users from online fraud, to work with Indian Cyber Crime Coordination Centre. [9]
Districts of India; Category: second/third-level administrative division: Location: States and union territories of India: Number: 788 (as of 21 June 2024) Populations: Greatest: Thane, Maharashtra—11,060,148 (2011 census) Least: Dibang Valley, Arunachal Pradesh—8,004 (2011 census) Areas: Largest: Kutch, Gujarat—45,652 km 2 (17,626 sq mi)
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
The Serious Fraud Investigation Office ( SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization ...
Computer-aided audit tools. Computer-assisted audit tool (CAATs) or computer-assisted audit tools and techniques (CAATTs) is a growing field within the IT audit profession. CAATs is the practice of using computers to automate the IT audit processes.
SAS (previously " Statistical Analysis System ") [ 1] is a statistical software suite developed by SAS Institute for data management, advanced analytics, multivariate analysis, business intelligence, criminal investigation, [ 2] and predictive analytics. SAS' analytical software is built upon artificial intelligence and utilizes machine ...
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...