India Launches Effort to Track, Freeze Cyber Fraud Proceeds
Cybercrime , Fraud Management & Cybercrime , Fraud Risk Management Financial Institutions Support Initiative to Target Cybercrime Prajeet Nair (@prajeetspeaks) • June 21, 2021 The Indian government has set up the Citizen Financial Cyber Fraud Reporting and Management System to report, track – and ultimately freeze – the proceeds of cyberattack-induced financial theft….