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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]
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 ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [ 1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
Nagarwala case. The Nagarwala case or Nagarwala scandal refers to an Indian fraud case where Rustom Sohrab Nagarwala allegedly imitated Prime Minister of India Indira Gandhi and convinced Ved Prakash Malhotra to withdraw ₹60 lakhs from the branch of the State Bank of India where he was the head cashier. However, there has been some ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.