New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
bank accounts
biometric verification
central bureau of investigation (cbi)
cyberslaverycybercrime
cybersecurity
digital arrests
financial crime
indian cybercrime coordination centre (i4c)
international roaming
kyc (know your customer)
money laundering
mule accounts
sim card misuse
southeast asian countries
The Central Bureau of Investigation (CBI) and the Indian Cyber Crime Coordination Centre concluded a two-day National Conference on combating cyber-enabled fraud and dismantling the supporting ecosystem in New Delhi yesterday. The conference included discussions on regulatory reforms, the use of...
artificial intelligence
central bureau of investigation
cyber fraud
cyberslaverycybercrime investigation
indian cyber crime coordination centre
international cooperation
regulatory reform