Ministry of Home Affairs
Cases of Cyber Frauds
Posted On:
06 FEB 2024 5:45PM by PIB Delhi
The National Crime Records Bureau (NCRB) compiles and publishes the statistical data on crimes in its publication “Crime in India”. The latest published report is for the year 2022.
‘Police’ and ‘Public Order’ are State subjects as per the Seventh Schedule of the Constitution of India. States/UTs are primarily responsible for the prevention, detection, investigation and prosecution of cyber crimes through their Law Enforcement Agencies. The Central Government supplements the initiatives of the State Governments through advisories and schemes for the capacity building of their Law Enforcement Agencies. To strengthen the mechanism to deal with cyber crimes in a comprehensive and coordinated manner, the Central Government, through Ministry of Home Affairs has set up the ‘Indian Cyber Crime Coordination Centre’ (I4C) to deal with all types of cyber crime in the country.
The ‘National Cyber Crime Reporting Portal’ (https://cybercrime.gov.in) has been launched, as a part of the I4C, to enable public to report incidents pertaining to all types of cyber crimes, with special focus on cyber crimes against women and children. Cyber crime incidents reported on this portal, their conversion into FIRs and subsequent action thereon are handled by the State/UT Law Enforcement Agencies concerned as per the provisions of the law. The ‘Citizen Financial Cyber Fraud Reporting and Management System’, under I4C, has been launched for immediate reporting of financial frauds and to stop siphoning off funds by the fraudsters. Since inception of Citizen Financial Cyber Fraud Reporting and Management System, more than Rs. 1200 Crore have been saved in more than 4.7 lakh complaints. A toll-free Helpline number ‘1930’ has been operationalized to get assistance in lodging online cyber complaints. The State/UT wise details of Citizen Financial Cyber Fraud Reporting Management System during the period 1.1.2023 to 31.12.2023 are at the Annexure. Till date more than 3.2 lakhs SIM cards and 49,000 IMEIs as reported by Police authorities have been blocked by Government of India.
CERT-In issues alerts and advisories regarding latest cyber threats/vulnerabilities and countermeasures to protect computers, mobile phones, networks and data on an ongoing basis. CERT-In, through RBI, has advised all authorised entities and banks issuing pre-paid payment instruments (wallets) in the country to carry out special audit by CERT-In-empanelled auditors, close the non-compliances identified in the audit report and ensure implementation of security best practices. CERT-In and the Reserve Bank of India (RBI) jointly carry out a cyber security awareness campaign on ‘beware and be aware of financial frauds’ through the Digital India Platform.
To spread awareness on cyber crime, the Central Government has taken steps which, inter-alia, include; dissemination of messages through SMS, I4C social media account i.e. X (formerly Twitter) (@Cyberdost), Facebook(CyberDostI4C), Instagram (cyberdostI4C), Telegram (cyberdosti4c), Radio campaign, engaged MyGov for publicity in multiple mediums, organizing Cyber Safety and Security Awareness weeks in association with States/UTs, publishing of Handbook for Adolescents/Students, etc. The States/UTs have also been requested to carry out publicity to create mass awareness.
ANNEXURE
State/UT wise details of Citizen Financial Cyber Fraud Reporting Management System during the period 1.1.2023 to 31.12.2023
Sl. No.
|
State
|
No of
Complaint
Reported
|
Amount
Reported
(Rs in Lacs)
|
No of
Complaints
(Put on Hold)
|
Lien
Amount
(Rs in Lacs)
|
1
|
Andaman & Nicobar
|
526
|
311.97
|
161
|
26.46
|
2
|
Andhra Pradesh
|
33507
|
37419.77
|
9580
|
4664.14
|
3
|
Arunachal Pradesh
|
470
|
765.79
|
127
|
34.39
|
4
|
Assam
|
7621
|
3441.8
|
2163
|
451.61
|
5
|
Bihar
|
42029
|
24327.79
|
11533
|
2779.41
|
6
|
Chandigarh
|
3601
|
2258.61
|
1058
|
296.67
|
7
|
Chhattisgarh
|
18147
|
8777.15
|
5056
|
898.41
|
8
|
Dadra & Nagar Haveli and Daman & Diu
|
412
|
326.21
|
105
|
40.88
|
9
|
Delhi
|
58748
|
39157.86
|
13674
|
3425.03
|
10
|
Goa
|
1788
|
2318.25
|
450
|
153.22
|
11
|
Gujarat
|
121701
|
65053.35
|
49220
|
15690.9
|
12
|
Haryana
|
76736
|
41924.75
|
21178
|
4653.4
|
13
|
Himachal Pradesh
|
5268
|
4115.25
|
1502
|
370.78
|
14
|
Jammu & Kashmir
|
1046
|
786.56
|
253
|
62.55
|
15
|
Jharkhand
|
10040
|
6788.98
|
2822
|
556.38
|
16
|
Karnataka
|
64301
|
66210.02
|
18989
|
7315.52
|
17
|
Kerala
|
23757
|
20179.86
|
8559
|
3647.83
|
18
|
Ladakh
|
162
|
190.29
|
41
|
10.03
|
19
|
Lakshadweep
|
29
|
19.58
|
6
|
0.51
|
20
|
Madhya Pradesh
|
37435
|
19625.03
|
9336
|
1462.33
|
21
|
Maharashtra
|
125153
|
99069.22
|
32050
|
10308.47
|
22
|
Manipur
|
339
|
333.03
|
108
|
66.94
|
23
|
Meghalaya
|
654
|
424.2
|
252
|
46.71
|
24
|
Mizoram
|
239
|
484.12
|
75
|
35.44
|
25
|
Nagaland
|
224
|
148.94
|
73
|
18.09
|
26
|
Odisha
|
16869
|
7967.11
|
5187
|
1049.34
|
27
|
Puducherry
|
1953
|
2020.34
|
568
|
143.38
|
28
|
Punjab
|
19252
|
12178.42
|
4923
|
1332.66
|
29
|
Rajasthan
|
77769
|
35392.09
|
20899
|
3934.82
|
30
|
Sikkim
|
292
|
197.92
|
65
|
18.01
|
31
|
Tamil Nadu
|
59549
|
66123.21
|
17941
|
6980.72
|
32
|
Telangana
|
71426
|
75905.62
|
26148
|
13137.94
|
33
|
Tripura
|
1913
|
900.35
|
488
|
84.82
|
34
|
Uttarakhand
|
17958
|
6879.67
|
4813
|
708.94
|
35
|
Uttar Pradesh
|
197547
|
72107.46
|
44089
|
5906.86
|
36
|
West Bengal
|
29804
|
24733.33
|
6307
|
1845.97
|
|
Total
|
1128265
|
748863.9
|
319799
|
92159.56
|
This was stated by the Minister of State for Home Affairs, Shri Ajay Kumar Mishra in a written reply to a question in the Lok Sabha.
*****
RK/ASH/AKS/RR/PR/AK/509
(Release ID: 2003158)
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