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Government renews focus on multipronged to curb online financial frauds coordination
The Business Guardian
|November 29, 2023
With 70 lakh mobile connections involved in cybercrime/financial frauds reported through digital intelligence platforms disconnected so far and Rs 900 crore defrauded money saved, benefitting 3.5 lakh victims, the Government has initiated vigorous measures to safeguard citizens from financial frauds and address issues related to cyber security in the financial services sector and increasing incidents of recent online financial frauds.
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The Ministry of Finance has decided -- in a meeting chaired by Secretary, Department of Financial Services (DFS), Vivek Joshi with various stakeholders – to renew focus on facilitating seamless coordination between police, banks, and financial entities for real-time tracking and blocking of defrauded money and bring all financial institutions including NBFCs and major cooperative banks on ‘Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS)’ platform, wherein 259 financial intermediaries are already onboarded.
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