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<\/span><\/figcaption><\/figure>Adding another layer of security against the cyber frauds to further secure the digital payments<\/a> eco-system, the Union ministry<\/a> of home affairs (MHA) has operationalised national cyber fraud helpline<\/a>, 155260 a digital platform to check and report financial loss due to cyber fraud<\/a>.

The new platform will not just provide a mechanism to report the matters related to cyber fraud but will also work to incapacitate digital transactions that are reported to be part of cyber fraud. The
helpline<\/a> was soft launched on April 1 this year.

The cyber fraud helpline number 155260 and its reporting platform has been made operational by the
Indian Cyber Crime Coordination Centre<\/a> (I4C) under the MHA, with active support and cooperation from the Reserve Bank of India<\/a> (RBI), all major banks, Payment Banks, Wallets and Online Merchants.

“The Citizen Financial Cyber Fraud Reporting and Management System has been developed in house by I4C to integrate Law Enforcement Agencies and Banks and Financial Intermediaries,” Union home ministry said in a statement.

The helpline is currently functional in seven states and UTs. “It is currently being utilized along with 155260 by seven States and Union Territories (Chhattisgarh, Delhi, Madhya Pradesh, Rajasthan, Telangana, Uttarakhand and Uttar Pradesh) covering more than 35 per cent of the country's population,” Union ministry said.

The Centre will soon roll out the facility to other states for a pan-national coverage that will prevent the flow of money siphoned off by fraudsters.

According to the government data, since the new helpline was made functional about Rs 1.85 crore defrauded money has been withheld from reaching the hands of fraudsters, with Delhi and Rajasthan saving Rs 58 lakh and Rs 53 lakh respectively.

The new facility empowers both the banks and the police, by leveraging new-age technologies for sharing online fraud related information and taking action in almost real time. The loss of defrauded money in online cheating cases can be stopped by chasing the money trail and stopping its further flow before it is taken out of the digital ecosystem by the fraudster.

While making the cyber fraud helpline operational, the Union ministry said victims of cyber fraud can call on helpline 155260, which is 24X7 operational, manned and operated by the concerned state police departments.

Once a victim reaches out for help the telephone operator notes down the fraud transaction details and basic personal information of the caller and submits them in the form of a Ticket on the Citizen Financial Cyber Frauds Reporting and Management System.

The Ticket gets escalated to the concerned Banks, Wallets, Merchants and so on, depending on whether they are the victim's bank or the bank\/wallet in which the defrauded money has gone.

An SMS is also sent to the victim with an acknowledgement number of the complaint with direction to submit complete details of the fraud on the National Cybercrime Reporting Portal (https:\/ cybercrime.gov.in\/) within 24 hours, using the acknowledgement number.

The concerned bank, which can now see the ticket on its dashboard on the reporting portal, checks the details in its internal systems. If the defrauded money is still available, the bank puts it on hold and the fraudster cannot withdraw the money.

If the defrauded money has moved out to another bank, the Ticket gets escalated to the next bank to which the money has moved out. This process is repeated until the money is saved from reaching into the hands of the fraudsters.

Currently, the helpline and its reporting platform has all the major public and private sector banks onboard. These banks include -- State Bank of India,
Punjab National Bank<\/a>, Bank of Baroda, Bank of India, Union Bank, IndusInd, HDFC Bank, ICICI Bank, Axis, Yes and Kotak Mahindra Bank. It also has all major wallets and merchants such as PayTM, PhonePe, Mobikwik, Flipkart and Amazon linked to it.

The success of the Helpline and Reporting Platform can be gauged from the fact that on several occasions, the cheated money has been stopped from reaching fraudsters even after it has been moved by the cheats to five different banks to hide the trail.
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中心operationalises国家网络欺诈热线获得数字支付生态系统

网络欺诈的受害者现在可以叫热线155260,这是24 x7操作和载人和有关的国家警察部门,

  • 更新在2021年6月18日下午02:39坚持
阅读: 100年行业专业人士
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添加另一层对网络欺诈行为,进一步确保安全电子支付生态系统,工会部门民政(尼古拉斯)operationalised国家网络欺诈热线检查和报告155260数字平台,由于金融损失网络欺诈

新平台将不仅提供一种机制来报告事项相关的网络欺诈也努力使不能数字交易,据报道网络欺诈行为的一部分。的热线服务电话是今年4月1日推出。

网络欺诈热线155260号及其报告已经运营的平台印度的网络犯罪协调中心(I4C)根据尼古拉斯,从积极支持与合作印度储备银行(RBI),所有的主要银行,付款银行,钱包和网上商家。

广告
“公民金融网络欺诈报告和管理系统开发的房子由I4C整合执法机构和银行和金融中介机构,”联邦内政部在一份声明中说。

热线是目前功能在7个州和ut。“这是目前利用155260年由7个州和联邦属地(建邦者恰蒂斯加尔邦、德里、中央邦、拉贾斯坦邦,纳,北阿坎德邦和北方邦)覆盖全国人口的35%以上,”联盟。

中心将很快推出其他州的设施泛国家覆盖,防止骗子的流动资金抽走。

根据政府数据,自从新热线是功能大约1.85卢比欺骗钱已经扣留达到骗子的手里,拉贾斯坦邦和德里和储蓄Rs 58分别十万卢比和Rs 53个十万的。

新设施使银行和警察,通过利用新时代技术共享网上诈骗的相关信息和近实时采取行动。欺骗金钱的损失可以停止在网上欺骗的情况下追逐金钱之路和阻止其进一步流之前的数字生态系统的诈骗犯。

广告
实施网络诈骗热线时,联盟说网络欺诈的受害者可以调用服务热线155260,全天候运营,载人和有关的国家警察部门。

一旦受害者伸出求助电话接线员notes的欺诈交易的细节和调用者的基本个人信息,提交票的形式对公民金融网络欺诈报告和管理系统。

有关机票被升级到银行、钱包、商人等等,这取决于他们是受害者的银行或银行/钱包,欺骗钱了。

SMS也与确认发送到受害者的投诉方向提交完整的细节欺诈在国家网络犯罪报告门户(https: / cybercrime.gov.in /)在24小时内,使用确认号码。

有关银行现在可以看到票的仪表板报表门户,在其内部系统检查细节。如果欺骗钱仍然是可用的,银行所言,诈骗犯不能收回这笔钱。

如果欺骗钱已经到另一个银行,机票会升级到下一个银行的钱已经搬出去了。重复这个过程,直到钱保存达到的骗子。

目前,热线和其报告平台所有主要的公共和私人部门银行。这些银行包括——印度国家银行,旁遮普国家银行印度巴罗达银行,银行,联合银行,IndusInd, HDFC银行ICICI银行,轴,是的,Kotak Mahindra银行。它还有所有主要的钱包和商人如PayTM PhonePe, Mobikwik, Flipkart公司和亚马逊链接到它。

热线和报告的成功平台可以测量几次,骗了钱已经停止进入骗子即使骗子已经打动了五个不同的银行隐藏踪迹。
  • 发表在2021年6月18日下午02:35坚持
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<\/span><\/figcaption><\/figure>Adding another layer of security against the cyber frauds to further secure the digital payments<\/a> eco-system, the Union ministry<\/a> of home affairs (MHA) has operationalised national cyber fraud helpline<\/a>, 155260 a digital platform to check and report financial loss due to cyber fraud<\/a>.

The new platform will not just provide a mechanism to report the matters related to cyber fraud but will also work to incapacitate digital transactions that are reported to be part of cyber fraud. The
helpline<\/a> was soft launched on April 1 this year.

The cyber fraud helpline number 155260 and its reporting platform has been made operational by the
Indian Cyber Crime Coordination Centre<\/a> (I4C) under the MHA, with active support and cooperation from the Reserve Bank of India<\/a> (RBI), all major banks, Payment Banks, Wallets and Online Merchants.

“The Citizen Financial Cyber Fraud Reporting and Management System has been developed in house by I4C to integrate Law Enforcement Agencies and Banks and Financial Intermediaries,” Union home ministry said in a statement.

The helpline is currently functional in seven states and UTs. “It is currently being utilized along with 155260 by seven States and Union Territories (Chhattisgarh, Delhi, Madhya Pradesh, Rajasthan, Telangana, Uttarakhand and Uttar Pradesh) covering more than 35 per cent of the country's population,” Union ministry said.

The Centre will soon roll out the facility to other states for a pan-national coverage that will prevent the flow of money siphoned off by fraudsters.

According to the government data, since the new helpline was made functional about Rs 1.85 crore defrauded money has been withheld from reaching the hands of fraudsters, with Delhi and Rajasthan saving Rs 58 lakh and Rs 53 lakh respectively.

The new facility empowers both the banks and the police, by leveraging new-age technologies for sharing online fraud related information and taking action in almost real time. The loss of defrauded money in online cheating cases can be stopped by chasing the money trail and stopping its further flow before it is taken out of the digital ecosystem by the fraudster.

While making the cyber fraud helpline operational, the Union ministry said victims of cyber fraud can call on helpline 155260, which is 24X7 operational, manned and operated by the concerned state police departments.

Once a victim reaches out for help the telephone operator notes down the fraud transaction details and basic personal information of the caller and submits them in the form of a Ticket on the Citizen Financial Cyber Frauds Reporting and Management System.

The Ticket gets escalated to the concerned Banks, Wallets, Merchants and so on, depending on whether they are the victim's bank or the bank\/wallet in which the defrauded money has gone.

An SMS is also sent to the victim with an acknowledgement number of the complaint with direction to submit complete details of the fraud on the National Cybercrime Reporting Portal (https:\/ cybercrime.gov.in\/) within 24 hours, using the acknowledgement number.

The concerned bank, which can now see the ticket on its dashboard on the reporting portal, checks the details in its internal systems. If the defrauded money is still available, the bank puts it on hold and the fraudster cannot withdraw the money.

If the defrauded money has moved out to another bank, the Ticket gets escalated to the next bank to which the money has moved out. This process is repeated until the money is saved from reaching into the hands of the fraudsters.

Currently, the helpline and its reporting platform has all the major public and private sector banks onboard. These banks include -- State Bank of India,
Punjab National Bank<\/a>, Bank of Baroda, Bank of India, Union Bank, IndusInd, HDFC Bank, ICICI Bank, Axis, Yes and Kotak Mahindra Bank. It also has all major wallets and merchants such as PayTM, PhonePe, Mobikwik, Flipkart and Amazon linked to it.

The success of the Helpline and Reporting Platform can be gauged from the fact that on several occasions, the cheated money has been stopped from reaching fraudsters even after it has been moved by the cheats to five different banks to hide the trail.
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