Reporting Cyber Crime
(Courtesy- Ark Legal)
1. National Cybercrime Reporting Portal (NCRP)

Allows 24*7 reporting of all types of Cybercrime – https://cybercrime.gov.in/

If you have already lost money due to financial fraud or are a victim of cyber-crime, report at National cyber crime helpline number 1930.

2. Tool by TRAI to check Fraudulent emails

Check the SMS Header Information – https://smsheader.trai.gov.in/loginpage

DETAILS OF <CLI/HEADER>

3. TAFCOP to know the number of connections

If you need to know the number of connections issued in your name, log in using your mobile number. Users can also report any unnecessary or unauthorized mobile connections.

https://tafcop.sancharsaathi.gov.in/telecomUser/

4. To Check lost/stolen mobile, and to track/request status
5. National Commission for 
Women
6. Report Suspected Fraud Communication - Chakshu

Report suspected fraud communications with the intention of defrauding telecom service users for cyber-crime, financial frauds, non-bonafide purposes like impersonation or any other misuse through Call, SMS or WhatsApp. For instance- Suspected fraud communication related to Bank Account / Payment Wallet / SIM / Gas connection / Electricity connection / KYC update / expiry / deactivation, impersonation as Government official / relative, sextortion related etc.

https://sancharsaathi.gov.in/sfc/Home/sfc-complaint.jsp (Complain within the last 30 days).

7. Report Unsolicited Commercial Communication (UCC) /Spam 


To report UCC or spam received through Voice Call or SMS which is not as per the consent given by recipient to sender or as per registered preference. 
https://sancharsaathi.gov.in/sfc/Home/ucc-complaint.jsp (Report within 3 days for action)

8. RBI for Unauthorized Electronic Banking Transactions

If you notice any fraudulent transactions, notify your bank or payment gateway immediately and ensure you get an acknowledgment. The bank must resolve your complaint within 90 days.

If the bank does not respond within 30 days, partially rejects your complaint, or if you’re unsatisfied with their response, you can escalate the issue to the RBI Ombudsman.

Call 14440 (RBI toll-free number)

https://cms.rbi.org.in/cms/indexpage.html#eng

9. Insurance Regulatory & Development Authority of India (IRDAI)
     IRDAI deals with frauds related to insurance policies, claim issues, and fraudulent selling practices.
10. Securities and Exchange Board of India (SEBI)
      SEBI handles complaints related to stock market frauds, such as insider trading, Ponzi schemes, and other financial frauds in securities.
11. Consumer Complaints (Consumer Forum)
     This platform is for reporting consumer-related frauds, including issues with goods or services purchased, and can be used to file complaints against unfair         trade practices.
12. Police - General Reporting
  • Emergency Helpline: 112 (for all types of emergency reporting, including fraud)
  • Local police stations or the general police helpline can also be approached for reporting a fraud
13. Bank's helplines/ customer service (numbers may be changed from time to time)

You can call your bank’s customer service number to report fraudulent transactions or unauthorized access. Many banks have dedicated fraud helplines

  • State Bank of India: 1800 11 22 11
  • HDFC Bank: 022-6160 6161
  • ICICI Bank: 1800 103 8181
  • Axis Bank: 1860 500 5000.
  • Union Bank of India: 1800 222 243 / 1800 425 1515 / 1800 425 3555
  • Bank of India: 1800 220 229 (toll-free) / 022-66684444 (chargeable number)
  • Punjab National Bank: 1800 180 2222 / 1800 2021 (toll-free) / 0120-2490000 (chargeable number)
  • Canara Bank: 1800 425 0000 (toll-free) / 080-22111111 (chargeable number)
  • Bank of Maharashtra: 1800 233 5555 (toll-free) / 020-66333333 (chargeable number)
  • Bank of Baroda: 1800 102 4455.
  • Punjab &amp; Sind Bank (P&amp;SB): 155260 or 1930
  • Indian Bank: 1800-425-0000
  • Central Bank of India: 1800-102-3669
  • Indian Overseas Bank: 1800-425-9760
  • Federal Bank: 1800-420-1199 and 1800-425-1199
  • South Indian Bank: 1800-425-1809 and 1800-102-9408
  • RBL Bank: 22-6115-6300 and 22-6232-7777
  • Bandhan Bank: 1800-258-8181
  • Kotak Mahindra Bank: 1800-209-0000
  • HSBC India- 1800-274-3211 and 22-5016-6043
  • SEBI: 1800-266-7575
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