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India plans curbs on suspect bank accounts to fight cyber fraud, sources say

India's central bank
plans to soon change guidelines to permit banks to temporarily
freeze accounts suspected of being used to commit cyber crimes,
as it battles a rising wave of online crime, three...
-April 25, 2024 at 03:48 am EDT
- MarketScreener

New-delhi , Delhi , India , Mumbai , Maharashtra , Clarence-fernandez , Sarita-chaganti-singh , Jaspreet-kalra , Reuters , Indian-cybercrime-coordination-centre , Reserve-bank , Nikunj-ohri

India cyber fraud: RBI plans curbs on suspect bank accounts to fight cyber fraud

India's central bank plans to amend guidelines allowing banks to temporarily freeze accounts suspected of cyber crimes, combating a surge in online fraud. Victims currently face delays in freezing accounts, hindering recovery. The Reserve Bank of India aims to empower banks to suspend accounts linked to cybercrime without requiring police reports first.

India , Reuters , Indian-cybercrime-coordination-centre , Reserve-bank ,

RBI plans curbs on suspect bank accounts to fight cyber fraud, say sources

The plans come as internal government data shows individuals have lost funds of nearly $1.26 billion in financial institutions to cyber fraud since 2021, with one of the sources saying about 4,000 fraudulent accounts are opened every day

India , Central-bank , Indian-cybercrime-coordination-centre , Reuters , Reserve-bank , Bi , Yber-fraud ,

Government has a '100-day' plan to protect you from online scams

TECH NEWS : The Cyber Fraud Mitigation Centre, an initiative under the Narendra Modi-led government, aims to bring stakeholders together for seamless cooperation

Haryana , India , Delhi , Indian-cybercrime-coordination-centre , Cyber-fraud-mitigation-centre , Economic-times , Narendra-modi-led , Online-scams , Financial-frauds , Cybercrime-portal , 100-day-agenda

RBI Plans Curbs On Suspect Bank Accounts To Fight Cyber Fraud: Report

India's central bank plans to soon change guidelines to permit banks to temporarily freeze accounts suspected of being used to commit cyber crimes, as it battles a rising wave of online crime, three sources told Reuters.

India , Reuters , Indian-cybercrime-coordination-centre , Reserve-bank , Cyber-fraud , Reserve-bank-of-india , Rbi ,

First 100 days of Modi 3.0 to bring in new centre to curb cyber financial fraud

The Centre will soon set up the Cyber Fraud Mitigation Centre under the Indian Cybercrime Coordination Centre.

Haryana , India , Delhi , Lok-sabha , Ministry-of-home-affairs , Indian-cybercrime-coordination-centre , Cyber-fraud-mitigation-centre , National-cybercrime-reporting-portal , Narendra-modi-led , Home-affairs , Indian-cybercrime-coordination , Citizen-financial-cyberfrauds-reporting

Swift recovery of stolen money: Banks mull new move for faster freezing of fraudsters' accounts in case of a cyberattack

India Business News: Banks are considering a proposal to integrate their systems with the National Cybercrime Reporting Portal (NCRP) to prevent swift fund transfers by cy

Indian-cybercrime-coordination-centre , Ministry-of-home-affairs , National-cybercrime-reporting-portal , Home-affairs ,

Banks Moot Syncing Systems with MHA's Cybercrime Portal

In what could pave the way for a faster freeze on fraudsters accounts in case of a cyberattack, banks have proposed an integration of their systems with the National Cybercrime Reporting Portal (NCRP), an arm of the ministry of home affairs.

National-cybercrime-reporting-portal , Indian-cybercrime-coordination-centre ,

In fight against online frauds, banks moot syncing systems with MHA's cybercrime portal

This is aimed at restraining perpetrators of digital crimes and phishing attacks from quickly moving money from a targets bank account to accounts with multiple banks before its withdrawn or spent — a ploy used by cyber shysters and voice phishers to make it tougher for banks and cops to salvage the funds.

Mumbai , Maharashtra , India , National-cybercrime-reporting-portal , Indian-cybercrime-coordination-centre , Online-fraud , Fraud , Bank-fraud , Banking , Cybercrime , Cybercrime-portal

Human firewall against cybercrime

Reports of Assam’s two cybercrime police stations being flooded with complaints of cybercrime paint a grim picture.

Greece , Greek , National-cybercrime-reporting-portal , Ministry-of-home-affairs , Cyber-crime-volunteers-programme , Assam-police , Indian-cybercrime-coordination-centre , Home-affairs , Assam , Cybercrime ,