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Cybersecurity Framework

Mr Shah for use of AI to combat cyber fraud, mule accounts

Mr Shah

According to Mr Amit Shah, on February 11, 2025, the government developed a strategy to deploy Artificial Intelligence tools to identify and close “mule accounts” before they are used to launder money through cybercrime. Speaking at a meeting of the Parliamentary meeting for MHA on “Cyber Security and Cyber Crime,” Mr Shah stresses how India’s digital infrastructure has grown quickly, increasing technological risks. He underlined that combating cyber fraud requires an all-encompassing strategy that incorporates software, services, and user awareness. Under the leadership of Prime Minister Narendra Modi The federal minister said that it’s cybersecurity framework, under Prime Minister Narendra Modi’s leadership, through some initiatives, the federal minister said. various initiatives According to Mr Shah, cybercrime is a “borderless” and “formless” danger that crosses national borders. He stresses the crucial role of important organizations like the Ministry of Electronics and IT in collaborating with ministries like banking and telecom to combat cyber threats. He asked committee members to spread the word about the I4C hotline number 1930, which provides financial fraud prevention services, including banning illegal transactions. To stop their misuse before they start operating, Shah also emphasized attempts to employ artificial intelligence to identify mule accounts in collaboration with the Reserve Bank of India and other institutions. He reaffirmed the government’s pledge to use Prime Minister Modi’s “STOP-THINK-TAKE ACTION” campaign to increase public awareness of cyber threats. The home minister gave important data on cybersecurity efforts, pointing out that 1.43 lakh FIRs had been filed on the I4C portal, which has over 19 crore subscribers. For national security grounds, 3,266 internet URLs and 805 apps have been prohibited following the I4C’s recommendations. To combat cyber fraud, 399 banks and financial intermediaries have also teamed up, identifying nearly 19 lakh mule accounts and stopping suspicious transactions totalling ₹2,038 crore. Shah also described the government’s commitment to cybercrime forensics, noting that 33 states and union territories now have Cyber Crime Forensic Training Labs. More than 1 lakh police personnel have signed up for training on the “CyTrain” platform, and its Massive Open Online Course (MOOC) program has produced 78,000 diplomas.

India Strengthens Cybersecurity Framework to Combat Rising Cybercrimes

Cybersecurity Framework (1)

The Central government has strengthened its fight against cybercrime by adopting a multi-pronged framework that would strengthen the country’s response to new digital threats. December 4, 2024: The Indian government has ramped up its efforts to tackle the growing threat of cybercrime, unveiling a multi-pronged framework aimed at addressing new digital challenges and protecting citizens from a wide range of online crimes. The proactive approach was highlighted by Union Minister of State for Home Affairs, Bandi Sanjay Kumar, in response to an unstarred question in the Lok Sabha today. The government’s strategy includes strengthening legal measures, bolstering investigative capabilities, and enhancing public awareness. At the heart of the government’s efforts is the Indian Cyber Crime Coordination Centre (I4C), a central mechanism for handling cybercrimes. Through this system, law enforcement agencies are empowered to report, investigate, and resolve cybercrime cases, including financial fraud, and crimes against women and children. One of the key innovations is the National Cyber Crime Reporting Portal, which allows citizens to report incidents online, with a special emphasis on crimes targeting vulnerable groups. The Citizen Financial Cyber Fraud Reporting System, introduced in 2021, has proven crucial in halting cyber fraud, saving over Rs 3,431 crore across nearly 10 lakh complaints. A toll-free helpline, 1930, has also been established to enable immediate reporting of financial cybercrimes. The Indian government has reinforced its legal framework to address digital threats with key legislation, including the Information Technology Act, of 2000, the Bharatiya Nyaya Sanhita, of 2023, and the POCSO Act, of 2012. According to the National Crime Records Bureau (NCRB), there were 17,470 reported cases of cyber fraud in 2022 alone, including 6,491 OTP fraud cases and 2,910 online banking frauds. In response to the growing sophistication of cybercrimes, the government has made significant investments in cyber forensics. The National Cyber Forensic Laboratory (Investigation) in New Delhi, along with a facility in Hyderabad, is providing state-of-the-art forensic assistance to law enforcement. Additionally, over 98,000 officers have been trained through the CyTrain portal, equipping them with specialized skills to handle cybercrimes. Cyber hygiene awareness campaigns have also been conducted nationwide, targeting government officials, youth organizations, and the general public. The government’s public awareness campaign includes mobile SMS alerts, social media outreach, and digital displays at public transport locations. Influencer collaborations and radio and newspaper campaigns have further amplified the government’s message. Additionally, measures have been taken to block international spoofed calls, which are often used in scams such as impersonation and fake arrests. As part of these efforts, more than 6.69 lakh SIM cards and 1.32 lakh IMEIs have been blocked. The Cyber Crime Prevention against Women and Children (CCPWC) scheme, a key component of the government’s cybersecurity strategy, has allocated Rs 131.6 crore to create forensic-cum-training laboratories and train over 24,600 personnel in awareness and investigation techniques. A special focus has been placed on cybercrime hubs, like Jamtara in Jharkhand and Hyderabad, where joint cyber coordination teams have been set up to enhance law enforcement collaboration.