Scribd
Upload
13 views1 page

Frame 10

The document provides a comprehensive guide for reporting various types of cybercrime, including financial fraud, unsolicited communications, and unauthorized banking transactions. It outlines the necessary steps and portals for reporting incidents, such as the National Cybercrime Reporting Portal and the RBI toll-free number for banking issues. Users are encouraged to report incidents promptly to ensure proper action is taken.

Uploaded by

mindmatterspsych24
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
13 views1 page

Frame 10

The document provides a comprehensive guide for reporting various types of cybercrime, including financial fraud, unsolicited communications, and unauthorized banking transactions. It outlines the necessary steps and portals for reporting incidents, such as the National Cybercrime Reporting Portal and the RBI toll-free number for banking issues. Users are encouraged to report incidents promptly to ensure proper action is taken.

Uploaded by

mindmatterspsych24
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

Reporting Cyber Crime

A guide by Ark Legal

National Cybercrime Report Suspected Fraud


Reporting Portal (NCRP) Communication - Chakshu
which allows 24*7 reporting of all types of (Complaint within the last 30 days).

Cybercrime Report the suspected fraud communications with


https://cybercrime.gov.in/ the intention of defrauding telecom service users
for cyber-crime, financial frauds, non-bonafide
If you have already lost money due to financial fraud or are purposes like impersonation or any other misuse
a victim of cyber-crime, please report at through Call, SMS or WhatsApp. Few eg. of
National cyber crime helpline number suspected fraud communications are
communication related to Bank Account / Payment
1930. Wallet / SIM / Gas connection / Electricity
connection / KYC update / expiry / deactivation,
impersonation as Government official / relative,
sextortion related etc.


https://sancharsaathi.gov.in/sfc/Home/sfc-complaint.jsp

SMS Header Information


https://smsheader.trai.gov.in
or sen on
d SMS 1909

DETAILS<SPACE>OF<SPACE><CLI/HEADER>

Report Unsolicited
Commercial Communication
(UCC) /Spam.


To report UCC or spam received through Voice
Call or SMS which is not as per the consent given
by recipient to sender or as per
registered preference. (Report within 3 days for
Know the number of connections action)
TAFCOP - Know the number of connections issued in
your name by logging in using your mobile number. https://sancharsaathi.gov.in/sfc/Home/ucc-complaint.jsp



Need to enter their mobile number, captcha, and the


OTP received on your mobile. Users can also report any
unnecessary or unauthorized mobile connections.


https://tafcop.sancharsaathi.gov.in/telecom ser/
U

Unauthorized Electronic
Banking Transactions
all 14440 (RBI toll-free number)
Check lost/stolen Mobile Request
C

If you notice any fraudulent transactions, notify your


Status

 bank or payment gateway immediately. and ensure
https://ceir.sancharsaathi.gov.in/ e est/ eir e est tat s.jsp you get an acknowledgment. The bank must resolve
R qu C R qu S u

your complaint within 90 days


If the bank does not respond within 30 days, partially
rejects your complaint, or if you're unsatisfied with
their response, you can escalate the issue to the RBI
Ombudsman.


https://cms.rbi.org.in

Complaints must be filed within one year from the


National Commission for omen bank's response or within one year and 30 days if



www.ncwapps.nic.in
W
there's no response.



www.arklegal.in

You might also like