In almost three months since the launch of the online ‘suspect registry’, the Centre has declined six lakh fraudulent transactions and saved Rs 1,800 crore, a source in the Ministry of Home Affairs told The Indian Express.
The registry, which was created based on the National Cybercrime Reporting Portal (NCRP), contains data of 1.4 million cybercriminals linked to financial fraud and various cyber-crimes.
Launched by Union Home Minister Amit Shah on September 10, the online suspect registry has been developed by the Indian Cyber Crime Coordination Centre (I4C), and can be accessed by states and UTs as well as central investigation and intelligence agencies.
The registry was developed with collaboration from the banks/financial institutions and using it as a central-level database with consolidated data on cybercrime suspects.
To enhance the fraud risk management capabilities of the country’s financial system, they are now using data from the National Cybercrime Reporting Portal (NCRP), the registry makes it possible to identify cybercriminals as potential threats,” an official said.
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