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  2. National Crime Records Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Records_Bureau

    The main objective of the Crime Records Branch is to collect, collate, and disseminate information on Crime, Criminals, Persons, and Property for matching purposes. The branch utilizes the following software systems: VahanSamanvay is an online Motor Vehicle Coordination System for coordinating stolen and recovered motor vehicles across the country.

  3. 'You are under digital arrest': Inside a scam looting ... - AOL

    www.aol.com/under-digital-arrest-inside-scam...

    For a harrowing week in August, Ruchika Tandon, a 44-year-old neurologist at one of India’s top hospitals, was ensnared in what felt like a high-stakes federal crime investigation.

  4. Police Complaints Authority (India) - Wikipedia

    en.wikipedia.org/wiki/Police_Complaints...

    Police Complaints Authority (PCA) is a body that adjudicates allegations of improper or shoddy investigations, refusal to file FIRs, custodial torture [1] and high-handedness against the police. [ 2 ] [ 3 ] But its recommendations are high authorities and recognised governmental authority upon the state government for action against errant ...

  5. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    The CBI was originally constituted under the Delhi Special Police Establishment Act to operate within the territory of Delhi. As policing and law is a subject that falls within state powers under the structure of Indian federalism, the CBI needs prior consent from other state governments in order to conduct investigations within their territory.

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  7. Serious Fraud Investigation Office - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud...

    The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs , Government of India , with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes .

  8. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    In the FBI's 2017 Internet Crime Report, the Internet Crime Complaint Center (IC3) received about 300,000 complaints. Victims lost over $1.4 billion in online fraud in 2017. [ 4 ] In a 2018 study by the Center for Strategic and International Studies (CSIS) and McAfee , cybercrime costs the global economy as much as $600 billion, which ...