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Cyber frauds jump 900% in 4 years: Small cities like Deoghar, Nuh, Mathura emerge as new scam Capitals

The Centre has developed a working online ‘suspect registry’ which contains data of 1.4 million criminals linked to financial fraud and various cybercrimes.

cyber crimeThe fraudsters, using fake documents and threats of arrest, kept Singh on a continuous video call, effectively placing him under a "digital arrest", said the police. (Express File Photo)
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A massive surge in cybercrime incidents was reported in India with fraudsters cheating people of Rs 33,165 crore in the last four years, including Rs 22,812 crore in 2024, with several Tier 2 and 3 cities identified as cybercrime hotspots, shows government data.

Data compiled by the National Cyber Reporting Platform (NCRP), under the Ministry of Home Affairs, shows fraudsters cheated people of Rs 551 crore in 2021, Rs 2,306 crore in 2022, and Rs 7,496 in 2023.

Data also shows that 1,37,254 complaints were received in 2021, 5,15,083 in 2022, 11,31,649 in 2023, and 17,10,505 complaints were received last year.

“Domestic hotspots have been identified as Deoghar in Jharkhand, Deeg, Alwar, Jaipur, and Jodhpur in Rajasthan, Nuh in Haryana, Mathura and Gautam Buddha Nagar in Uttar Pradesh, Kolkata in West Bengal, Surat in Gujarat, Nalanda and Nawada in Bihar, Bengaluru urban in Karnataka, and Kozhikode in Kerala,” a source said.

Amid the steep rise in cybercrime cases, Union Home Minister Amit Shah is learnt to have asked the Home Ministry to develop an e-FIR system, in which a citizen can file their complaint via NCRP.

According to an MHA source, a meeting was held in North Block in December last week, which was chaired by Shah and attended by senior ministry officials. “Several issues, trends and measures related to cyber fraud were discussed and among other suggestions, Shah is learnt to have asked [officials] to develop an e-FIR system, so that they can provide a hassle-free system to the cyber fraud victim, who lost Rs 10 lakh or above in cyber fraud,” said the source.

Multiple teams, including the Indian Cyber Crime Coordination Centre (I4C), are currently working on this and discussing it with state police as well. “In this system, they are trying to make a nationalised cyber-police station of e-FIR in the NCRP portal where apart from lodging a complaint, they can also file their e-FIR. Later, the e-FIR will be transferred to their concerned jurisdiction police station for further investigation. As of now, Delhi Police has a system of e-FIR of theft and motor vehicle theft,” the source said.

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In the meeting, Shah was also informed about the working online ‘suspect registry’ and in almost three months since the launch, the Centre has declined six lakh fraudulent transactions and saved Rs 1,800 crore. The registry contains data of 1.4 million cybercriminals linked to financial fraud and various cybercrimes. It was launched by Shah on September 10, and can be accessed by states and Union Territories as well as Central investigation and intelligence agencies.

Mahender Singh Manral is an Assistant Editor with the national bureau of The Indian Express. He is known for his impactful and breaking stories. He covers the Ministry of Home Affairs, Investigative Agencies, National Investigative Agency, Central Bureau of Investigation, Law Enforcement Agencies, Paramilitary Forces, and internal security. Prior to this, Manral had extensively reported on city-based crime stories along with that he also covered the anti-corruption branch of the Delhi government for a decade. He is known for his knack for News and a detailed understanding of stories. He also worked with Mail Today as a senior correspondent for eleven months. He has also worked with The Pioneer for two years where he was exclusively covering crime beat. During his initial days of the career he also worked with The Statesman newspaper in the national capital, where he was entrusted with beats like crime, education, and the Delhi Jal Board. A graduate in Mass Communication, Manral is always in search of stories that impact lives. ... Read More

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