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)
cyber slavery
cybercrime
cybersecurity
digital arrests
financial crime
indian cybercrime coordination centre (i4c)
international roaming
kyc (know your customer)
money laundering
muleaccounts
sim card misuse
southeast asian countries
New Delhi, Feb 10 Union Home Minister Amit Shah on Tuesday called on the CBI and I4C to develop a joint system with other institutions like the NIA, ED, and banks to create a “coordinated and highly secure ecosystem” and remain “two steps ahead” in countering cybercriminals who use novel...
New Delhi, February 10 The centers of cyber crimes have shifted from Jamtara, Mewat, and Bharatpur to Southeast Asian countries such as Cambodia, Thailand, and Myanmar, CBI Director Praveen Sood said on Tuesday.In his welcome address at the National Conference on "Combating Cyber-Enabled...
artificial intelligence
bank account
central bureau of investigation
criminal investigation
cyber fraud
cybercrime
cybercrime investigation division
data analytics
fraud ecosystem
international cooperation
investigation
money laundering
muleaccounts
sim card
telecom fraud
New Delhi, February 9 The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating the laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the two-day conference organized by the CBI and the Indian Cyber Crime...
artificial intelligence
cyber fraud
cybercrime coordination
cybercrime investigation
department of financial services
department of telecommunications
digital transformation
enforcement directorate
financial crime
interpol
law enforcement
muleaccounts
reserve bank of india
telecommunications infrastructure
New Delhi, February 9 In an effort to combat the rising menace of "digital arrests," the Ministry of Home Affairs (MHA) has informed the Supreme Court that it has established a high-level inter-departmental committee (IDC) to eliminate systemic gaps and ensure real-time protection for victims of...