Finance Ministry Brings I4C Under PMLA

April 28, 2025

The Indian Cyber Crime Coordination Centre (I4C) has recently been authorised to share information with the Enforcement Directorate (ED) under the Prevention of Money Laundering Act. This initiative aims to combat rising cyber frauds, which increasingly target the general public.

About I4C

I4C operates under the Ministry of Home Affairs.
It serves as a central hub for addressing cybercrime in India.
The centre aims to strengthen the country’s response to cyber threats.
It focuses on enhancing public awareness and improving the capacity of law enforcement agencies.

Information Sharing Mechanism

The Revenue Department, under the Ministry of Finance, has brought I4C under Section 66 of the Prevention of Money Laundering Act. This move will enable I4C to exchange information with the Enforcement Directorate and other law enforcement agencies, helping to trace and identify the masterminds behind cyber frauds. This partnership is vital for tracking money trails linked to cyber fraud. The ED can now initiate actions against offenders under the anti-money laundering law. This step is crucial as cyber frauds often involve complex financial networks.

Nature of Cyber Frauds

Cyber frauds manifest in various forms. Common tactics include fake websites, deceptive social media pages, and fraudulent advertisements. Fraudsters often send one-time passwords (OTPs) or malicious links to trick individuals. When victims engage with these links, their devices may be compromised, leading to financial losses.

Public Reporting Initiatives

The government encourages citizens to report cyber frauds. The National Cybercrime Reporting Portal and helpline number ‘1930’ are available for this purpose. These platforms facilitate immediate reporting and help in tracking fraudulent activities. Public engagement is crucial in combating cybercrime.

Capacity Building and Awareness Campaigns

I4C promotes training for law enforcement officers in cyber forensics and investigation. It also runs awareness campaigns to educate the public about cyber hygiene. Collaborations with the Department of Telecommunications have led to initiatives like caller tune campaigns to raise awareness about cybercrime.

Recent Achievements

I4C has proactively identified and blocked numerous fraudulent accounts used in scams. More than 7.81 lakh SIM cards and over 2 lakh IMEIs have been blocked as part of ongoing efforts. Additionally, the Citizen Financial Cyber Fraud Reporting and Management System has reportedly saved over ₹4,386 crore by preventing financial frauds through timely reporting.

Role in Digital Arrest Scams

Digital arrest scams have become concern. I4C plays important role in identifying and blocking fraudulent activities associated with these scams. The central government supports state efforts through advisories and financial assistance, enhancing the overall response to cyber threats.

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