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The MoU integrates FIU-IND’s financial intelligence with I4C’s technological surveillance. This "Whole of Government" strategy enables real-time data sharing to dismantle complex money laundering networks, fast-track victim compensation, and fortify India’s digital economy against sophisticated, cross-border cyber-financial threats.
Click to View MoreIndia faces a rise in “digital arrest” fraud where scammers impersonate officials to extort money through fear and isolation. Data leaks, low digital literacy, and cross-border crime fuel it. Despite I4C and helpline 1930, stronger laws, policing, global cooperation, and public awareness remain essential.
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