Go Ad-Free
    My Alerts
    Moneycontrol
    Moneycontrol PRO
    HomeTechnologyA sneak peek into I4C: Tackling India’s rising fintech frauds, one mule account at a time

    A sneak peek into I4C: Tackling India’s rising fintech frauds, one mule account at a time

    Rajesh Kumar, CEO, Indian Cybercrime Coordination Centre (I4C), offers a rare glimpse into the strategies employed by his dedicated team of 120 professionals at the organisation. I4C was set up by the government in 2019 — on the lines of the NIA and the IB — to rein in the growing fintech fraud menace.

    Naina Sood
    September 03, 2024 / 14:55 IST
    Representative image
    • PRO Panorama

      Moneycontrol Pro Panorama | India's US LPG Import Pact: Strategic diversification or bargaining chip?

      Nov 18, 2025 / 03:09 PM IST

      Moneycontrol's Pro Panorama November 18 edition: India's October trade deficit balloons and gold rush give a different story, mark...

      Read Now
    Unlock This Article

    Are you a PRO subscriber? Sign In

    What Do You Get

    • Ad free Experience

      Seamless navigation, faster responses.

    • Expert Perspective

      Explore 230+ exclusive editorials every month

    • +

      Uncover Insights from World-Renowned Experts and Journalists

    • Actionable Insights

      40+ weekly investment ideas + 3 to 4 daily technical calls

    • Virtual Events

      Exclusive Live Webinars for Expert Trading & Investment Strategies!

    • Newsletters

      Stay ahead with daily and weekly insights

    View Offers

    Unlock exclusive discounts