Citizen Financial Cyber Fraud Reporting and Management System was developed by the Indian Cyber Crime Coordination Center, or I4C. The system can track the flow of stolen money from bank to bank in real time so that banks can freeze the funds to prevent cashout by the criminals. Delhi and Rajasthan have been the most successful so far, saving a total of $78,000 and $71,000, respectively, the government notes. India now has 624 million internet users, according to the Digital 2021 Global Statshot Report.”]
Source: https://www.cuinfosecurity.com/india-launches-effort-to-track-freeze-cyber-fraud-proceeds-a-16913