India’s National Cyber Crime Reporting Portal now features a ‘Report and Check Suspect’ tool, allowing users to verify UPI IDs, phone numbers, emails, and social media handles against a database of known cyber fraudsters.

Focusing on Digital Arrest Scams

The system targets scams where fraudsters impersonate officials to extort money under the pretense of “digital arrests.” Users can search the database at cybercrime.gov.in to identify potential threats.

Integrated Cybersecurity Measures

The tool complements other initiatives like blocking 669,000 fake SIM cards and implementing enhanced KYC protocols for digital lending. Major tech firms, including Google and Facebook, are collaborating with the Indian Cyber Crime Coordination Centre (I4C) to share threat intelligence and curb misuse of platforms like Google Firebase and Android banking malware.

The Ministry of Home Affairs has also established a Cyber Volunteer Framework, enabling citizens to report illegal online content and promote cyber hygiene. Additionally, the Citizen Financial Cyber Frauds Reporting and Management System (CFCFRMS) expedites action against financial frauds.

These initiatives align with India’s broader efforts to secure digital transactions, including mandating multi-factor authentication for government services by 2025.