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  2. Indian Cyber Crime Coordination Centre - Wikipedia

    en.wikipedia.org/wiki/Indian_Cyber_Crime...

    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]

  3. Canadian Anti-Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Canadian_Anti-Fraud_Centre

    The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .

  4. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.

  5. National Anti-Fraud Center - Wikipedia

    en.wikipedia.org/wiki/National_Anti-Fraud_Center

    National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]

  6. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  7. List of Indian intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Indian...

    List of Indian intelligence agencies. India has a number of intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and the Intelligence Bureau (IB), the domestic intelligence agency, responsible for counter-intelligence, counter-terrorism and overall internal security.

  8. India rescuing citizens forced into cyber fraud schemes in ...

    www.aol.com/news/india-rescuing-citizens-forced...

    The Indian government said it was rescuing its citizens who were lured into employment in Cambodia and were being forced to participate in cyber fraud schemes. The Indian embassy in Cambodia is ...

  9. Serious Fraud Investigation Office - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud...

    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 ...

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